Directors

Prashant Tyagi

Director/Designated Partner
about 2 years ago

Jahanvi Soni

Director/Designated Partner
over 6 years ago

Pankaj Kumar

Director/Designated Partner
over 6 years ago

Past Directors

Madiha Wazir

Director
about 7 years ago

Vijendra Prasad

Director
over 11 years ago

Rajesh Bhardwaj

Director
over 11 years ago

Documents

List of share holders, debenture holders;-02012020

Directors report as per section 134(3)-02012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

Form AOC-4-02012020_signed

Form MGT-7-02012020_signed

Notice of resignation;-16052019

Form DIR-12-16052019_signed

Declaration by first director-16052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019

Evidence of cessation;-16052019

Form INC-22-09052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019

Copies of the utility bills as mentioned above (not older than two months)-09052019

Copy of board resolution authorizing giving of notice-09052019

Optional Attachment-(1)-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Evidence of cessation;-26042019

Form DIR-12-26042019_signed

Optional Attachment-(1)-26042019

Optional Attachment-(2)-26042019

Optional Attachment-(3)-26042019

Optional Attachment-(4)-26042019

Optional Attachment-(5)-26042019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Form ADT-1-14012019_signed

Form ADT-3-13012019_signed

Form ADT-1-29122018_signed

Copy of written consent given by auditor-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Company Information