Directors

Jit Narayan Srivastava

Director
over 2 years ago

Sonali Umesh Valse

Director
over 4 years ago

Deepak Ganpat Kamble

Director/Designated Partner
over 7 years ago

Past Directors

Shantidevi Ramchandra Srivastava

Director
about 11 years ago

Lucky Jit Srivastava

Director
about 11 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

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

Directors report as per section 134(3)-26112019

Form AOC-4-26112019_signed

Form ADT-1-23112019_signed

-23112019

Copy of resolution passed by the company-23112019

Copy of the intimation sent by company-23112019

Copy of written consent given by auditor-23112019

Optional Attachment-(1)-23112019

Form ADT-1-06042019_signed

Copy of resolution passed by the company-06042019

Copy of the intimation sent by company-06042019

Copy of written consent given by auditor-06042019

Form DIR-12-06042019_signed

Form AOC-4-06042019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019

Optional Attachment-(1)-05042019

Form MGT-7-26032019_signed

List of share holders, debenture holders;-25032019

Form INC-22-23032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019

Optional Attachment-(1)-23032019

Copies of the utility bills as mentioned above (not older than two months)-23032019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181220

Form MGT-14-06092018-signed

Altered articles of association-27082018

Altered memorandum of association-27082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018

Company Information