Directors

Viidush Srivastava

Director
almost 5 years ago

Neeraj Srivastava

Director
almost 5 years ago

Ram Kali

Director/Designated Partner
almost 5 years ago

Murli Prasad Verma

Director/Designated Partner
almost 5 years ago

Past Directors

Girija Shanker Paliwal

Director
about 12 years ago

Mukesh Paliwal

Director
about 12 years ago

Documents

Form ADT-3-26102020_signed

Resignation letter-21102020

Form INC-22-16092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020

Optional Attachment-(1)-09092020

Copy of board resolution authorizing giving of notice-09092020

Copies of the utility bills as mentioned above (not older than two months)-09092020

Form MGT-14-07092020_signed

Optional Attachment-(4)-05092020

Optional Attachment-(2)-05092020

Optional Attachment-(1)-05092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020

Notice of resignation;-27062020

Form DIR-12-27062020_signed

Evidence of cessation;-27062020

Declaration by first director-25062020

Optional Attachment-(3)-25062020

Optional Attachment-(2)-25062020

Optional Attachment-(1)-25062020

Form DIR-12-25062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-16122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-23102018

List of share holders, debenture holders;-23102018

Company Information