Directors

Shiv Shankar Srivastava

Director/Designated Partner
over 13 years ago

Shivika Srivastava

Director/Designated Partner
over 13 years ago

Past Directors

Mamta Vipin Bahl

Director
over 13 years ago

Documents

Form MGT-7-24082020_signed

Form AOC-4-24082020_signed

Optional Attachment-(1)-18082020

List of share holders, debenture holders;-18082020

Directors report as per section 134(3)-18082020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020

Form ADT-1-04072020_signed

-27062020

Copy of resolution passed by the company-27062020

Copy of the intimation sent by company-27062020

Copy of written consent given by auditor-27062020

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(2)-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Optional Attachment-(1)-20042019

Form ADT-1-17042019_signed

Copy of the intimation sent by company-13042019

Copy of resolution passed by the company-13042019

-13042019

Copy of written consent given by auditor-13042019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(1)-30122018