Directors

Ashutosh Kumar

Director/Designated Partner
almost 2 years ago

Sweta Akash Deep

Director/Designated Partner
almost 4 years ago

Tripti Kumari

Director/Designated Partner
over 11 years ago

Past Directors

Pawan Kumar

Director
about 12 years ago

Ravindra Mishra

Director
over 12 years ago

Documents

Evidence of cessation;-14012020

Form DIR-12-14012020_signed

Notice of resignation;-14012020

Optional Attachment-(1)-14012020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-02122019_signed

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form INC-22-22112019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112019

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.-21112019

Copies of the utility bills as mentioned above (not older than two months)-21112019

Optional Attachment-(1)-21112019

Form ADT-1-18102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form PAS-3-23072019_signed

Copy of Board or Shareholders? resolution-22072019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072019

Form SH-7-18072019-signed

Form MGT-14-15072019-signed

Altered articles of association-27062019

Altered memorandum of assciation;-27062019

Altered memorandum of association-27062019

Copy of the resolution for alteration of capital;-27062019

Altered articles of association;-27062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019

Company Information