Directors

Reena Kush Singh

Director/Designated Partner
almost 5 years ago

Past Directors

Dinesh .

Director
almost 7 years ago

Sushant Vinayak Narvekar

Director
almost 7 years ago

Neha Shashank Singh

Additional Director
over 10 years ago

Shashank Kush Singh

Director
over 11 years ago

Deepak Ramakant Kamath

Director
over 11 years ago

Documents

List of share holders, debenture holders;-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Form AOC-4-02112019_signed

Form MGT-7-02112019_signed

Form INC-22-23052019_signed

Form DIR-12-20052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Declaration by first director-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Evidence of cessation;-23022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019

Declaration by first director-23022019

Form DIR-12-23022019_signed

Notice of resignation;-23022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Optional Attachment-(1)-26102018

Directors report as per section 134(3)-26102018

List of share holders, debenture holders;-26102018

Optional Attachment-(2)-26102018

Form MGT-7-26102018_signed

Form AOC-4-26102018_signed

Optional Attachment-(1)-17112017

Optional Attachment-(2)-17112017

Directors report as per section 134(3)-17112017

List of share holders, debenture holders;-17112017

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Company Information