Directors

Nikhil Kumar Mishra

Director/Designated Partner
almost 3 years ago

Paul Knight Goode

Director/Designated Partner
about 5 years ago

Madhav Agrawal

Director/Designated Partner
almost 7 years ago

Past Directors

Prateek Gupta

Additional Director
about 9 years ago

Shirish Goel

Director
almost 12 years ago

Balbir Singh Premi

Director
almost 12 years ago

Documents

Form DIR-12-24122020_signed

Declaration by first director-23122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020

Evidence of cessation;-23122020

Notice of resignation;-23122020

Optional Attachment-(1)-23122020

Form MGT-14-22052019_signed

Form INC-22-21052019_signed

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019

Declaration by first director-02022019

Evidence of cessation;-02022019

Optional Attachment-(1)-02022019

Notice of resignation;-02022019

Form DIR-12-02022019_signed

Form AOC-4-26112018_signed

Form MGT-7-26112018_signed

List of share holders, debenture holders;-24112018

Directors report as per section 134(3)-24112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Form AOC-4-30062018_signed

Form AOC-4-03072018_signed

Optional Attachment-(3)-30062018

Optional Attachment-(1)-30062018

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Optional Attachment-(2)-30062018