Directors

Dipankar Shah

Director/Designated Partner
over 2 years ago

Ashok Kumar Samantray

Director/Designated Partner
over 7 years ago

Past Directors

Tripti Gupta

Director
almost 8 years ago

Sanjeev Kumar Maheshwari

Director
over 10 years ago

Pradeep Rathi

Director
about 14 years ago

Prashant Chaurasiya

Director
over 14 years ago

Chanden Chaurasiya

Director
over 14 years ago

Documents

Form AOC-4-04032021_signed

Form MGT-7-25122020_signed

List of share holders, debenture holders;-23122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Directors report as per section 134(3)-02122020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form DIR-12-24112019_signed

Proof of dispatch-15112019

Form DIR-11-15112019_signed

Notice of resignation filed with the company-15112019

Acknowledgement received from company-15112019

Evidence of cessation;-14112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019

Declaration by first director-14112019

Notice of resignation;-14112019

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form ADT-1-22062019_signed

Form ADT-3-22062019_signed

Resignation letter-22062019

Copy of the intimation sent by company-22062019

Copy of written consent given by auditor-22062019

Copy of resolution passed by the company-22062019

Form INC-22-12042019_signed

Copy of board resolution authorizing giving of notice-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copies of the utility bills as mentioned above (not older than two months)-12042019

Form MGT-7-20102018_signed

Company Information