Directors

Shweta Prasad

Director/Designated Partner
over 2 years ago

Smita Kumari

Director/Designated Partner
almost 4 years ago

Madhuri Prasad

Director/Designated Partner
over 4 years ago

Prasad Rajendra

Individual Promoter
almost 5 years ago

Saurabh Kumar

Individual Promoter
almost 5 years ago

Past Directors

Pooja Sinha

Director
over 4 years ago

Documents

List of Directors;-07102022

List of share holders, debenture holders;-07102022

Form MGT-7A-07102022_signed

Form DIR-12-28092022_signed

Evidence of cessation;-26092022

Notice of resignation;-26092022

Directors report as per section 134(3)-09092022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092022

Form AOC-4-09092022_signed

Form DPT-3-24062022

Declaration by first director-03012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012022

Form DIR-12-03012022_signed

Form AOC-4-17122021_signed

Form MGT-7A-17122021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122021

Directors report as per section 134(3)-15122021

List of Directors;-15122021

List of share holders, debenture holders;-15122021

Form ADT-1-15112021_signed

Copy of resolution passed by the company-13112021

Copy of written consent given by auditor-13112021

Form ADT-1-29072021_signed

Copy of written consent given by auditor-27072021

Copy of resolution passed by the company-27072021

Declaration by first director-05072021

Evidence of cessation;-05072021

Form DIR-12-05072021_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072021

Form DIR-12-03072021_signed

Company Information