Directors

Vivitsu Gautam

Director/Designated Partner
over 2 years ago

Marmik Gautam

Director/Designated Partner
over 2 years ago

Past Directors

Renu Sharma .

Additional Director
almost 10 years ago

Pradeep Kumar Jain

Director
over 11 years ago

Badri Prasad Narayan Prasad Gautam

Director
over 19 years ago

Leela Badriprasad Gautam

Director
over 19 years ago

Documents

Form DIR-12-22122020_signed

Form AOC-4-22122020_signed

Form MGT-7-22122020_signed

Directors report as per section 134(3)-17122020

List of share holders, debenture holders;-17122020

Approval letter for extension of AGM;-17122020

Approval letter of extension of financial year or AGM-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Form DIR-12-23092020_signed

Optional Attachment-(1)-22092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020

Optional Attachment-(2)-22092020

Form ADT-1-23102019_signed

Copy of written consent given by auditor-08102019

Copy of resolution passed by the company-08102019

Copy of the intimation sent by company-08102019

Form MGT-7-07102019_signed

Form AOC-4-07102019_signed

Directors report as per section 134(3)-01102019

List of share holders, debenture holders;-01102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019

Form INC-22-15062019_signed

Form ADT-1-15062019_signed

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

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

Copy of resolution passed by the company-15062019

Copy of the intimation sent by company-15062019

Optional Attachment-(1)-15062019

Copy of written consent given by auditor-15062019

Copy of board resolution authorizing giving of notice-15062019

Company Information