Directors

Prakash Subhashchandra Modi

Additional Director
almost 3 years ago

Lalitha Satyanarayan Cheripalli

Director/Designated Partner
almost 8 years ago

Kamlesh Kishanlal Agrawal

Director
over 13 years ago

Past Directors

Santosh Ramkhelavan Shukla

Additional Director
almost 13 years ago

Documents

Form INC-28-17072018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-12072018

Optional Attachment-(1)-12072018

Form GNL-2-01062018-signed

Form MGT-14-15052018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018

Optional Attachment-(1)-15052018

Optional Attachment-(2)-15052018

Optional Attachment-(1)-25042018

Optional Attachment-(2)-25042018

Optional Attachment-(3)-25042018

Optional Attachment-(4)-25042018

Optional Attachment-(5)-25042018

Form DIR-12-13042018_signed

Evidence of cessation;-13042018

Notice of resignation;-13042018

Form INC-22-31032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032018

Optional Attachment-(1)-31032018

Copy of board resolution authorizing giving of notice-31032018

Copies of the utility bills as mentioned above (not older than two months)-31032018

Form PAS-3-22032018_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.-22032018

Copy of Board or Shareholders? resolution-22032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018

Form DIR-12-21032018_signed

Interest in other entities;-21032018

Optional Attachment-(1)-21032018

Optional Attachment-(2)-21032018

Form MGT-6-15032018_signed