Directors

Uday Bhanu Das

Director/Designated Partner
about 2 years ago

Dipika Jena

Director/Designated Partner
about 2 years ago

Rajeev Ranjan Sarkari

Director/Designated Partner
over 2 years ago

Tejash Pankajkumar Gajjar

Additional Director
almost 4 years ago

Kanchan Shrivastava

Director
almost 5 years ago

Aman Sharma

Additional Director
about 8 years ago

Mamta Sharma

Additional Director
about 8 years ago

Past Directors

Alok Madanmohanji Mishra

Director
over 6 years ago

Shashi Sawhney

Director
almost 9 years ago

Priyanka Chauhan

Director
about 11 years ago

Documents

Evidence of cessation;-14072020

Form DIR-12-14072020_signed

Notice of resignation;-14072020

Form INC-22-03012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019

Copies of the utility bills as mentioned above (not older than two months)-31122019

Form MGT-7-12122019_signed

List of share holders, debenture holders;-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

List of share holders, debenture holders;-04112019

Form MGT-7-04112019_signed

Form AOC-4-04112019_signed

Form MGT-14-29082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082019

Declaration by first director-09052019

Form DIR-12-09052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Form MGT-14-30032019-signed

Form GNL-2-30032019-signed

Form PAS-3-29032019_signed

Copy of Board or Shareholders? resolution-29032019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29032019

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.-29032019

Complete record of private placement offers and acceptances in Form PAS-5.-29032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019

Form AOC-4-29032019_signed

Form MGT-7-29032019_signed

List of share holders, debenture holders;-28032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019

Company Information