Directors

Loknath Upadhyaya

Director/Designated Partner
over 6 years ago

Anukul Udai .

Director/Designated Partner
over 6 years ago

Past Directors

Shikha Jain

Additional Director
over 14 years ago

Arti Gupta

Director
over 14 years ago

Karan Gupta

Director
over 14 years ago

Documents

Form ADT-3-25082020_signed

Resignation letter-24082020

Form INC-22-07052019_signed

Copies of the utility bills as mentioned above (not older than two months)-07052019

Copy of board resolution authorizing giving of notice-07052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019

Form DIR-11-01052019_signed

Notice of resignation filed with the company-01052019

Proof of dispatch-01052019

Optional Attachment-(1)-01052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Evidence of cessation;-22042019

Form DIR-12-22042019_signed

Notice of resignation;-22042019

Optional Attachment-(1)-22042019

Optional Attachment-(1)-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Optional Attachment-(2)-29032019

Form DIR-12-29032019_signed

Optional Attachment-(2)-25102018

List of share holders, debenture holders;-25102018

Optional Attachment-(1)-25102018

Directors report as per section 134(3)-25102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-12102018

Copy of the intimation sent by company-12102018

Copy of resolution passed by the company-12102018

Company Information