Directors

Juhi Rajesh Verma

Director
over 7 years ago

Past Directors

Manoj Ganeshdas Bhatia

Additional Director
over 11 years ago

Mohd Haddish Shaikh

Additional Director
over 12 years ago

Manish Kumar Rai

Director
about 14 years ago

Vipin Kumar Mishra

Director
over 15 years ago

Harshal Jaywant Acharekar

Director
over 15 years ago

Documents

Form STK-2-22102021-signed

Form MGT-14-04022020_signed

-04022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020

Optional Attachment-(1)-04022020

Form AOC-4-10112019_signed

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Evidence of cessation;-11042019

Form DIR-12-11042019_signed

Notice of resignation;-11042019

Optional Attachment-(1)-11042019

Form INC-22-01042019_signed

Copies of the utility bills as mentioned above (not older than two months)-01042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Copy of board resolution authorizing giving of notice-01042019

List of share holders, debenture holders;-23112018

Form MGT-7-23112018_signed

Directors report as per section 134(3)-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Form AOC-4-08102018_signed

Form DIR-12-26092018_signed

Interest in other entities;-14092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018

Form INC-22-08022018_signed

Copy of board resolution authorizing giving of notice-08022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018

Copies of the utility bills as mentioned above (not older than two months)-08022018

Company Information