Directors

Pramod Kumar Mishra

Director/Designated Partner
about 2 years ago

Prabhakar Mishra

Director/Designated Partner
almost 6 years ago

Past Directors

Selvaraj Vigneshrajan

Additional Director
almost 5 years ago

Shivani Agarwal

Director
over 12 years ago

Vivek Agarwal

Director
over 12 years ago

Documents

Form INC-22-17012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020

Optional Attachment-(1)-17012020

Copy of board resolution authorizing giving of notice-17012020

Copies of the utility bills as mentioned above (not older than two months)-17012020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109

Form MGT-14-07012020-signed

Altered memorandum of association-28122019

Altered articles of association-28122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019

Form DIR-12-24122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019

Evidence of cessation;-23122019

Interest in other entities;-23122019

Optional Attachment-(1)-23122019

Notice of resignation;-23122019

List of share holders, debenture holders;-26112019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-08122018

Optional Attachment-(1)-08122018

Form MGT-7-08122018_signed

Form AOC-4-08122018_signed

Company Information