Directors

Yogesh Tiwari

Director/Designated Partner
over 5 years ago

Pratik Madhusudan Shah

Director/Designated Partner
almost 6 years ago

Aarti Tripathi

Director/Designated Partner
over 13 years ago

Past Directors

Rahul Tripathi

Director
over 12 years ago

Vivek Diwedi

Director
over 13 years ago

Documents

Form DIR-12-27082020_signed

Declaration by first director-26082020

Optional Attachment-(1)-26082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Proof of dispatch-27042020

Form DIR-11-27042020_signed

Notice of resignation filed with the company-27042020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200403

Form MGT-14-26032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032020

Altered articles of association-23032020

Altered memorandum of association-23032020

Optional Attachment-(5)-13032020

Optional Attachment-(4)-13032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Evidence of cessation;-13032020

Form DIR-12-13032020_signed

Notice of resignation;-13032020

Optional Attachment-(1)-13032020

Optional Attachment-(2)-13032020

Optional Attachment-(3)-13032020

Form DPT-3-12022020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form DPT-3-27062019

Auditor?s certificate-27062019

Copies of the utility bills as mentioned above (not older than two months)-16052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019

Company Information