Directors

Vertika Gupta

Director/Designated Partner
over 6 years ago

Anubhuti Rastogi

Director/Designated Partner
over 6 years ago

Past Directors

Sandhya Rani

Director
over 11 years ago

Narayan Singh

Director
over 14 years ago

Surendra Kumar

Director
over 14 years ago

Documents

Form DIR-12-14052019_signed

Evidence of cessation;-14052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Notice of resignation;-14052019

Optional Attachment-(1)-14052019

Optional Attachment-(2)-14052019

Optional Attachment-(3)-14052019

Optional Attachment-(4)-14052019

Optional Attachment-(5)-14052019

Form ADT-1-03052019_signed

Copy of resolution passed by the company-03052019

Copy of the intimation sent by company-03052019

Copy of written consent given by auditor-03052019

Form ADT-3-02052019_signed

Resignation letter-02052019

Form ADT-1-28042019_signed

Copy of the intimation received from the company - 2021.-27042019

Copy of resolution passed by the company-27042019

Copy of written consent given by auditor-27042019

Copy of the intimation sent by company-27042019

Form 23B-27042019_signed

Form INC-22-15042019_signed

Optional Attachment-(1)-15042019

Copy of board resolution authorizing giving of notice-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Optional Attachment-(2)-28102018

Form AOC-4-28102018_signed

Company Information