Directors

Ankit Dixit

Director
over 6 years ago

Adarsh Dixit

Director
over 6 years ago

Past Directors

Rakesh Kumar Gupta

Director
over 10 years ago

Neeti Sankar Sarma

Director
over 11 years ago

Akash Gupta

Director
over 11 years ago

Documents

Form MGT-7-24122019_signed

List of share holders, debenture holders;-16122019

Form AOC-4-09122019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form INC-22-24092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019

Copy of board resolution authorizing giving of notice-24092019

Copies of the utility bills as mentioned above (not older than two months)-24092019

Form DPT-3-28062019

Form MGT-7-27062019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190614

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Declaration by first director-15062019

Evidence of cessation;-15062019

Form MGT-14-14062019_signed

Form INC-22-14062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form AOC-4-14062019_signed

Form MGT-14-13062019-signed

Altered articles of association-12062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019

Directors report as per section 134(3)-12062019

Altered memorandum of association-12062019

Company Information