Directors

Amarjit Kumar Shah

Director/Designated Partner
over 2 years ago

Pravesh Kamat

Director/Designated Partner
over 5 years ago

Abdhesh Ganesh Lal Das

Director/Designated Partner
over 5 years ago

Past Directors

Simran Hariya Karmali

Director
over 5 years ago

Neha Cp Pandey

Director
over 6 years ago

Triveni Pandey

Director
over 6 years ago

Anjani Shrikrishna Shrivastava

Director
about 13 years ago

Nirmala Anjanikar Shrivastava

Director
about 13 years ago

Documents

Declaration by first director-27082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020

Evidence of cessation;-27082020

Form DIR-12-27082020_signed

Notice of resignation;-27082020

Optional Attachment-(1)-27082020

Declaration by first director-28072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

Form DIR-12-28072020_signed

Optional Attachment-(1)-28072020

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Optional Attachment-(1)-15102019

Form AOC-4-15102019_signed

Form ADT-1-11042019_signed

Copy of the intimation sent by company-11042019

Copy of written consent given by auditor-11042019

Copy of resolution passed by the company-11042019

-11042019

Form INC-22-10042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Optional Attachment-(1)-10042019

Form DIR-12-10042019_signed

Evidence of cessation;-10042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019

Declaration by first director-10042019

Notice of resignation;-10042019

Company Information