Directors

Sant Sahay Dhar Dwivedi

Director/Designated Partner
about 4 years ago

Anand Tiwari

Director/Designated Partner
over 5 years ago

Sweta Dhirendra Singh

Individual Promoter
almost 8 years ago

Past Directors

Vivek Shukla

Director
over 11 years ago

Dhirendra Pratap Singh

Director
over 11 years ago

Documents

Form DIR-12-18092020_signed

Declaration by first director-17092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018

Directors report as per section 134(3)-28092018

List of share holders, debenture holders;-28092018

Form MGT-7-28092018_signed

Form AOC-4-28092018_signed

Form PAS-3-14122017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122017

Copy of Board or Shareholders? resolution-14122017

Form SH-7-13122017-signed

Form INC-22-13122017_signed

Altered memorandum of assciation;-13122017

Copies of the utility bills as mentioned above (not older than two months)-13122017

Copy of the resolution for alteration of capital;-13122017

Optional Attachment-(1)-13122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017

Copy of board resolution authorizing giving of notice-13122017

Notice of resignation;-13122017

Letter of appointment;-13122017

Form DIR-12-13122017_signed

Evidence of cessation;-13122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Directors report as per section 134(3)-04122017

List of share holders, debenture holders;-04122017

Form AOC-4-04122017_signed

Form MGT-7-04122017_signed

Company Information