Directors

Rajesh Rameshwardayal Shrivastav

Director/Designated Partner
over 2 years ago

Shyam Ramkrishna Singhania

Director/Designated Partner
about 3 years ago

Dreamy Jayprakash Shah

Director/Designated Partner
over 3 years ago

Renu Raj

Individual Promoter
almost 4 years ago

Deepa Rajesh Shrivastav

Director/Designated Partner
over 4 years ago

Documents

Evidence of cessation;-27082022

Form DIR-12-27082022_signed

Notice of resignation;-27082022

List of share holders, debenture holders;-03082022

Form MGT-7-03082022_signed

Form ADT-1-26072022_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072022

Copy of resolution passed by the company-26072022

Copy of the intimation sent by company-26072022

Copy of written consent given by auditor-26072022

Directors report as per section 134(3)-26072022

Form AOC-4-26072022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052022

Form DIR-12-12052022_signed

Optional Attachment-(1)-12052022

Declaration by first director-12052022

Form CSR-1-11052022_signed

Copy of PAN of entity-11052022

Copy of Certificate of Registration-11052022

Declaration by first director-12012022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012022

Form DIR-12-12012022_signed

Optional Attachment-(1)-12012022

Form DIR-12-17122021_signed

Optional Attachment-(1)-17122021

Declaration by first director-17122021

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122021

Form INC-20A-25112021_signed

-25112021

CERTIFICATE OF INCORPORATION-20210818