Directors

Mamta Srivastava

Director/Designated Partner
over 3 years ago

Namrata Srivastava

Director/Designated Partner
over 6 years ago

Shailendra Kumar Srivastava

Director/Designated Partner
about 12 years ago

Past Directors

Harish Verma Chandra

Director
about 12 years ago

Documents

Form MGT-7-27122019_signed

List of share holders, debenture holders;-20122019

Form PAS-3-19122019_signed

Optional Attachment-(1)-19122019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122019

Copy of Board or Shareholders? resolution-19122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Directors report as per section 134(3)-28112019

Optional Attachment-(1)-28112019

Form DPT-3-13112019-signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019

Evidence of cessation;-15052019

Form DIR-12-15052019_signed

Optional Attachment-(1)-15052019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Form AOC-4-20112018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018

Directors report as per section 134(3)-14112018

Optional Attachment-(1)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-26112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017