Directors

Shikha Srivastava

Director/Designated Partner
over 6 years ago

Ajai Kumar Srivastava

Director/Designated Partner
over 14 years ago

Past Directors

Archana Gupta

Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

List of share holders, debenture holders;-31122020

Form AOC-4-31122020_signed

Form MGT-7-31122020_signed

List of share holders, debenture holders;-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Form AOC-4-29122020_signed

Form MGT-7-29122020_signed

Form ADT-1-27122020_signed

-27122020

Copy of resolution passed by the company-27122020

Copy of written consent given by auditor-27122020

Form DIR-11-29042019_signed

Form DIR-12-26042019_signed

Proof of dispatch-21042019

Optional Attachment-(1)-21042019

Evidence of cessation;-21042019

Notice of resignation filed with the company-21042019

Form DIR-12-21042019_signed

Acknowledgement received from company-21042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019

Form ADT-3-06042019_signed

Resignation letter-06042019

Directors report as per section 134(3)-07102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018

List of share holders, debenture holders;-07102018

Optional Attachment-(2)-07102018

Form AOC-4-07102018_signed