Directors

Lavanya Sharma

Director/Designated Partner
over 2 years ago

Neelam Tiwari

Director/Designated Partner
almost 7 years ago

Past Directors

Aditya Dwivedi

Director
over 10 years ago

Mahesh Kumar Divedi

Director
almost 11 years ago

Nitesh Dwivedi

Director
almost 11 years ago

Documents

Form MGT-14-08052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052020

Optional Attachment-(1)-08052020

Form INC-22-01022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022020

Copies of the utility bills as mentioned above (not older than two months)-01022020

Optional Attachment-(1)-01022020

Notice of resignation;-01022020

Form DIR-12-01022020_signed

Evidence of cessation;-01022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020

List of share holders, debenture holders;-05092019

Optional Attachment-(1)-05092019

Form MGT-7-05092019_signed

Directors report as per section 134(3)-03092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

Optional Attachment-(1)-03092019

Form AOC-4-03092019_signed

Form DIR-12-26072019_signed

Optional Attachment-(1)-20072019

Notice of resignation;-20072019

Evidence of cessation;-20072019

Form ADT-1-10042019_signed

Copy of written consent given by auditor-08042019

Copy of the intimation sent by company-08042019

Copy of resolution passed by the company-08042019

Optional Attachment-(2)-04022019

Optional Attachment-(1)-04022019

Form DIR-12-04022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019

Company Information