Directors

Bharat Shetty

Director/Designated Partner
over 2 years ago

Ram Sagar Pandey

Director/Designated Partner
almost 5 years ago

Diksha Shetty

Director/Designated Partner
almost 5 years ago

Past Directors

Sheenu Gupta

Director
over 14 years ago

Anil Kumar Gupta

Director
over 14 years ago

Documents

Form DIR-11-07012021_signed

Evidence of cessation;-30122020

Form DIR-12-30122020_signed

Notice of resignation;-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

Optional Attachment-(3)-30122020

Notice of resignation filed with the company-28122020

Proof of dispatch-28122020

Form INC-22-17122020_signed

Copy of board resolution authorizing giving of notice-17122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020

Copies of the utility bills as mentioned above (not older than two months)-17122020

Optional Attachment-(2)-14122020

Optional Attachment-(1)-14122020

Form DIR-12-14122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020

Optional Attachment-(3)-14122020

Form DPT-3-20042020-signed

Form AOC-4-14122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

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

Form DPT-3-04072019

List of share holders, debenture holders;-12122018

Directors report as per section 134(3)-12122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018

Optional Attachment-(1)-12122018

Company Information