Directors

Vijay Narayan Pandey

Director/Designated Partner
almost 3 years ago

Gautam Pandey

Director/Designated Partner
almost 3 years ago

Past Directors

Neelam Pandey

Director
almost 16 years ago

Documents

Form DPT-3-02112020-signed

Form DIR-12-03032020_signed

Evidence of cessation;-25022020

Notice of resignation;-25022020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-20122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Form AOC-4-02122019_signed

Form DPT-3-04072019

Form INC-22-25042019_signed

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form AOC-4-25012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012019

Directors report as per section 134(3)-18012019

Form DIR-12-26122018_signed

Form MGT-7-26122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018

Optional Attachment-(2)-20122018

Optional Attachment-(3)-20122018

Optional Attachment-(4)-20122018

Optional Attachment-(1)-20122018

List of share holders, debenture holders;-19122018