Directors

Ishita Mishra

Director/Designated Partner
over 2 years ago

Pranav Mishra

Director/Designated Partner
over 6 years ago

Past Directors

Kumar Vishal

Whole Time Director
over 6 years ago

Rajeswari Kannan

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-22092020

Form MGT-7-22092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020

Directors report as per section 134(3)-21092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092020

Form AOC-4-21092020_signed

Form DIR-12-10092020_signed

Optional Attachment-(1)-09092020

Notice of resignation;-09092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Evidence of cessation;-09092020

Form DPT-3-07112019-signed

Form DPT-3-27062019

Form ADT-1-10052019_signed

Copy of resolution passed by the company-10052019

Copy of written consent given by auditor-10052019

Optional Attachment-(1)-02042019

Form DIR-12-02042019_signed

List of share holders, debenture holders;-01112018

Optional Attachment-(2)-01112018

Optional Attachment-(1)-01112018

Form MGT-7-01112018_signed

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form INC-22-24072018_signed

Optional Attachment-(1)-24072018

Copies of the utility bills as mentioned above (not older than two months)-24072018

Copy of board resolution authorizing giving of notice-24072018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018