Directors

Shashank Pathak

Director/Designated Partner
about 7 years ago

Anil Mithas

Director/Designated Partner
about 8 years ago

Rajesh Kumar Pathak

Director
about 10 years ago

Past Directors

Arvind Kumar Jain

Director
about 12 years ago

Swati Shukla

Director
about 13 years ago

Shobha Tiwari

Director
over 14 years ago

Documents

Form ADT-1-18122020_signed

Copy of written consent given by auditor-18122020

Copy of resolution passed by the company-18122020

List of share holders, debenture holders;-12022020

Form MGT-7-12022020_signed

Optional Attachment-(1)-16012020

Directors report as per section 134(3)-16012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Form AOC-4-16012020_signed

Form DIR-12-30092019_signed

Directors report as per section 134(3)-02072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019

Optional Attachment-(1)-02072019

List of share holders, debenture holders;-02072019

Form AOC-4-02072019_signed

Form MGT-7-02072019_signed

Form INC-22-11032019_signed

Optional Attachment-(1)-11032019

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

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

Form DIR-11-13102018_signed

Notice of resignation filed with the company-12102018

Proof of dispatch-12102018

Interest in other entities;-12102018

Optional Attachment-(1)-12102018

Notice of resignation;-12102018

Form DIR-12-12102018_signed

Evidence of cessation;-12102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018

Declaration by first director-12102018

Company Information