Directors

Rakesh Kumar Singh

Director/Designated Partner
over 2 years ago

Onkar Shrikant Agnihotri

Individual Promoter
over 10 years ago

Past Directors

Nimesh Dilip Gada

Director
over 12 years ago

Documents

Form DPT-3-17022021-signed

Form DPT-3-03122020-signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-14122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form INC-22-10042019_signed

Copies of the utility bills as mentioned above (not older than two months)-10042019

Copy of board resolution authorizing giving of notice-10042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Optional Attachment-(1)-10042019

Directors report as per section 134(3)-25122018

Optional Attachment-(1)-25122018

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Form MGT-7-25122018_signed

Form AOC-4-25122018_signed

Form DIR-11-24052018_signed

Notice of resignation filed with the company-24052018

Proof of dispatch-24052018

Acknowledgement received from company-24052018

Evidence of cessation;-15052018

Form DIR-12-15052018_signed

Notice of resignation;-15052018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017