Directors

Manoj Kumar Shrivastava

Director/Designated Partner
over 17 years ago

Naseem Alam

Director/Designated Partner
about 21 years ago

Amir Khusro

Director
about 21 years ago

Past Directors

Laxmi Narain Chawla

Additional Director
about 7 years ago

Saba Khusru

Director
about 21 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-18102019_signed

Directors report as per section 134(3)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Notice of resignation;-07052019

Optional Attachment-(1)-07052019

Evidence of cessation;-07052019

Form DIR-12-07052019_signed

Form INC-22-14122018_signed

Copy of board resolution authorizing giving of notice-12122018

Copies of the utility bills as mentioned above (not older than two months)-12122018

Optional Attachment-(1)-12122018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122018

Optional Attachment-(2)-04122018

Optional Attachment-(1)-04122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018

Form DIR-12-04122018_signed

Form MGT-7-28112018_signed

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Directors report as per section 134(3)-18102018

Form AOC-4-18102018_signed

Form MGT-14-07122017_signed

Form AOC-4-07122017_signed

Optional Attachment-(1)-02122017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Directors report as per section 134(3)-02122017

Form MGT-7-30112017_signed

Company Information