Directors

Himanshu Sharma

Director/Designated Partner
over 6 years ago

Mohd Hussain Noor Hasan

Director/Designated Partner
over 6 years ago

Past Directors

Santosh Prasad Singh

Director
over 9 years ago

Kamlesh Kumar

Director
over 9 years ago

Jnaneshwary Kant Tiwary

Director
almost 13 years ago

Nirmala Tivari

Director
almost 13 years ago

Documents

Form INC-22-19032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Copy of board resolution authorizing giving of notice-19032019

Copies of the utility bills as mentioned above (not older than two months)-19032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019

Evidence of cessation;-19032019

Form DIR-12-19032019_signed

Notice of resignation;-19032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Optional Attachment-(3)-20102018

Optional Attachment-(2)-20102018

Optional Attachment-(1)-20102018

List of share holders, debenture holders;-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Form ADT-1-31012018_signed

Copy of written consent given by auditor-31012018

Copy of the intimation sent by company-31012018

Copy of resolution passed by the company-31012018

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017

Directors report as per section 134(3)-06102017

Optional Attachment-(1)-06102017

Optional Attachment-(2)-06102017

Form AOC-4-06102017_signed

Form MGT-7-01112016_signed

List of share holders, debenture holders;-26102016

Form AOC-4-26102016

Company Information