Directors

. Sanmeeta

Director/Designated Partner
about 4 years ago

Past Directors

Ayushi Priya

Director
over 4 years ago

Jitendra Prasad Gupta

Managing Director
over 5 years ago

Sanjiv Kumar

Director
over 12 years ago

Sanjay Kumar

Managing Director
over 12 years ago

Documents

Form MGT-7-04042021_signed

Form INC-22-04112020_signed

Copy of board resolution authorizing giving of notice-04112020

Copies of the utility bills as mentioned above (not older than two months)-04112020

Optional Attachment-(1)-04112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020

Form MGT-14-02112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020

Optional Attachment-(3)-18092020

Optional Attachment-(2)-18092020

Optional Attachment-(1)-18092020

Notice of resignation;-18092020

Form DIR-12-18092020_signed

Evidence of cessation;-18092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020

Optional Attachment-(4)-18092020

Directors report as per section 134(3)-11092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020

Form AOC-4-11092020_signed

Form ADT-1-09092020_signed

Copy of written consent given by auditor-09092020

Copy of the intimation sent by company-09092020

Copy of resolution passed by the company-09092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020

Directors report as per section 134(3)-09092020

Form AOC-4-09092020_signed

Form ADT-1-07092020_signed

Copy of resolution passed by the company-07092020

Copy of written consent given by auditor-07092020

List of share holders, debenture holders;-07092020

Company Information