Directors

Ram Chander Yadav

Director/Designated Partner
over 2 years ago

Ashwani Kumar Shukla

Director/Designated Partner
about 10 years ago

Pawan Sharma

Director
about 10 years ago

Past Directors

Virendra Dubey Kumar

Director
over 13 years ago

Sunita Khanna

Director
over 14 years ago

Documents

Form STK-2-03122019-signed

Optional Attachment-(1)-26042019

-26042019

Form DIR-12-25042019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Interest in other entities;-12102017

Form DIR-12-12102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017

Letter of appointment;-12102017

Optional Attachment-(1)-12102017

Form INC-22-15072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10072017

Copy of board resolution authorizing giving of notice-10072017

Optional Attachment-(1)-10072017

Copies of the utility bills as mentioned above (not older than two months)-10072017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Optional Attachment-(2)-10102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016

Optional Attachment-(1)-10102016

Form AOC-4-10102016_signed

Form ADT-1-151015.OCT

Form ADT-1-081015.OCT

Form MGT-7-081015.OCT

Form AOC-4-051015.OCT

Form DIR-12-240915.OCT

Resignation Letter-220915.PDF

Form ADT-3-220915.PDF

Company Information