Directors

Prashant Kumar

Director/Designated Partner
over 2 years ago

Vinay Prakash Gupta

Director/Designated Partner
over 21 years ago

Past Directors

Hari Prasad Joshi

Director
over 21 years ago

Documents

List of share holders, debenture holders;-13122019

Optional Attachment-(1)-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form INC-22-11102019_signed

Copy of board resolution authorizing giving of notice-11102019

Copies of the utility bills as mentioned above (not older than two months)-11102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102019

Optional Attachment-(1)-11102019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Form AOC-4-15012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-26122018

Optional Attachment-(1)-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018

Directors report as per section 134(3)-21042018

List of share holders, debenture holders;-21042018

Form AOC-4-21042018_signed

Form MGT-7-21042018_signed

Form PAS-3-10032018_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.-10032018