Directors

Shahnawaz Hussain Shaikh

Director/Designated Partner
over 6 years ago

Akhilesh Mishra .

Director/Designated Partner
over 12 years ago

Past Directors

Sitaram Chaturvedi Govindram

Director
over 12 years ago

Yug Gupta

Director
over 14 years ago

Suman Gupta

Director
almost 21 years ago

Documents

Form AOC-4-22112019_signed

Form MGT-7-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

List of share holders, debenture holders;-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-11092019_signed

Copy of written consent given by auditor-11092019

Copy of resolution passed by the company-11092019

Form ADT-3-10092019_signed

Optional Attachment-(1)-10092019

Resignation letter-10092019

Notice of resignation filed with the company-12082019

Proof of dispatch-12082019

Form DIR-12-12082019_signed

Declaration by first director-12082019

Form DIR-11-12082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019

Acknowledgement received from company-12082019

Notice of resignation;-12082019

Evidence of cessation;-12082019

Form INC-22-12062019_signed

Copy of board resolution authorizing giving of notice-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Form MGT-14-11062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-01062019

Copy of written consent given by auditor-01062019

Form MGT-7-03112018_signed

Company Information