Directors

Divya Mishra

Director/Designated Partner
about 6 years ago

Prashant Chaudhary

Director/Designated Partner
over 12 years ago

Past Directors

Mayank Agrawal

Director
over 12 years ago

Documents

Form DPT-3-09052020-signed

Form AOC-4-15122019_signed

Form MGT-7-09122019_signed

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Statement of Subsidiaries as per section 129 - Form AOC-1-29112019

Supplementary or Test audit report under section 143-29112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019

Form DIR-12-29112019_signed

Form AOC - 4 CFS-29112019

Form DPT-3-22082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019

List of share holders, debenture holders;-01042019

Directors report as per section 134(3)-01042019

Proof of dispatch-01042019

Notice of resignation;-01042019

Acknowledgement received from company-01042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019

Optional Attachment-(1)-01042019

Evidence of cessation;-01042019

Form DIR-11-01042019_signed

Form DIR-12-01042019_signed

Notice of resignation filed with the company-01042019

Form AOC-4-01042019-signed

Form MGT-7-01042019_signed

Form PAS-3-16042018_signed

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.-16042018