Directors

Ajay Sharma

Director/Designated Partner
over 6 years ago

Mukesh Kumar

Director/Designated Partner
over 6 years ago

Past Directors

Ravi Kumar Hastir

Additional Director
over 8 years ago

Garima Hastir Saraswat

Director
about 11 years ago

Naveen Kumar Hastir

Director
about 11 years ago

Documents

Form DIR-11-19062020_signed

Notice of resignation filed with the company-19062020

Proof of dispatch-19062020

Form DIR-11-16092019_signed

Notice of resignation filed with the company-16092019

Proof of dispatch-16092019

Evidence of cessation;-10072019

Form DIR-12-10072019_signed

Notice of resignation;-10072019

Optional Attachment-(1)-10072019

Form ADT-3-09072019_signed

Resignation letter-09072019

Form INC-22-05072019_signed

Copies of the utility bills as mentioned above (not older than two months)-05072019

Copy of board resolution authorizing giving of notice-05072019

Optional Attachment-(1)-05072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019

Form DIR-12-04072019_signed

Interest in other entities;-04072019

Optional Attachment-(1)-04072019

Optional Attachment-(2)-04072019

Form DIR-12-19012019_signed

Optional Attachment-(1)-18012019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Optional Attachment-(1)-29102018

Form AOC-4-29102018_signed

Company Information