Directors

Himanshu Pathak

Director/Designated Partner
about 7 years ago

Nishant Sharma

Director/Designated Partner
over 9 years ago

Anil Mithas

Additional Director
over 13 years ago

Past Directors

Arvind Kumar Jain

Director
about 11 years ago

Tushankur Saroha

Director
about 12 years ago

Swati Shukla

Director
about 13 years ago

Shobha Tiwari

Director
over 14 years ago

Documents

Form ADT-1-14022020_signed

Copy of written consent given by auditor-14022020

Copy of resolution passed by the company-14022020

Optional Attachment-(1)-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Directors report as per section 134(3)-16122019

Form AOC-4-16122019_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form DIR-12-08092019_signed

Optional Attachment-(1)-11062019

Directors report as per section 134(3)-11062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062019

Form AOC-4-11062019_signed

Form MGT-7-30032019_signed

List of share holders, debenture holders;-23032019

Form INC-22-11032019_signed

Optional Attachment-(1)-11032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019

Copies of the utility bills as mentioned above (not older than two months)-11032019

Acknowledgement received from company-04102018

Form DIR-11-04102018_signed

Notice of resignation filed with the company-04102018

Proof of dispatch-04102018

Form DIR-12-01102018_signed

Notice of resignation;-29092018

Interest in other entities;-29092018

Evidence of cessation;-29092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018

Declaration by first director-29092018

Company Information