Directors

Neeraj Sharma

Director/Designated Partner
over 2 years ago

Vaidaangi Sharma

Director/Designated Partner
almost 7 years ago

Past Directors

Anand Mohan

Director
almost 7 years ago

Binay Kumar Roy

Director
almost 7 years ago

Renu Tiwari

Director
almost 12 years ago

Vinay Pandey

Director
almost 12 years ago

Documents

Declaration by first director-03122020

Evidence of cessation;-03122020

Form DIR-12-03122020_signed

Notice of resignation;-03122020

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

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

Form DIR-12-19072019_signed

Proof of dispatch-19072019

Optional Attachment-(1)-19072019

Notice of resignation;-19072019

Notice of resignation filed with the company-19072019

Acknowledgement received from company-19072019

Form DIR-11-19072019_signed

Evidence of cessation;-19072019

Form DPT-3-30062019

Form INC-22-15062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Copy of board resolution authorizing giving of notice-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Form MGT-14-27032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327

Proof of dispatch-26032019

Form DIR-12-26032019_signed

Notice of resignation filed with the company-26032019

Form DIR-11-26032019_signed

Notice of resignation;-26032019

Company Information