Directors

Anuradha Sharma

Director/Designated Partner
about 5 years ago

. Anamika

Director/Designated Partner
about 6 years ago

Amit Shailendra Ojha

Director/Designated Partner
over 12 years ago

Past Directors

Reshma Singh .

Director
almost 9 years ago

Amrita Ojha

Director
over 12 years ago

Documents

Optional Attachment-(2)-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Form DIR-12-19112020_signed

Optional Attachment-(1)-19112020

Form MGT-7-16112019_signed

Form AOC-4-23102019_signed

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form DIR-12-19102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Copy of the intimation sent by company-09102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(2)-23042019

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

Form DIR-12-23042019_signed

Declaration by first director-23042019

Evidence of cessation;-23042019

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Directors report as per section 134(3)-25122018

Optional Attachment-(1)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Company Information