Directors

Pranjal Srivastava

Director/Designated Partner
almost 5 years ago

Past Directors

Prajjwal Srivastava

Director
about 6 years ago

Vishal Srivastav

Managing Director
about 8 years ago

Kalpana Srivastav

Director
over 12 years ago

Documents

Form DPT-3-12022020-signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019

Directors report as per section 134(3)-31102019

List of share holders, debenture holders;-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Form AOC-4-31102019_signed

Form MGT-7-31102019_signed

Form MSME FORM I-30102019_signed

Optional Attachment-(1)-30102019

Form DIR-12-30102019_signed

Form DPT-3-01072019

Form MSME FORM I-21052019_signed

Form DIR-12-20052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Evidence of cessation;-23042019

Optional Attachment-(1)-23042019

Optional Attachment-(2)-23042019

Optional Attachment-(3)-23042019

Optional Attachment-(4)-23042019

Optional Attachment-(5)-23042019

Notice of resignation;-23042019

Form INC-22-09042019_signed

Copies of the utility bills as mentioned above (not older than two months)-09042019

Optional Attachment-(1)-09042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019

Copy of board resolution authorizing giving of notice-09042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018

Copy of the intimation sent by company-09102018

Copy of written consent given by auditor-09102018

Copy of resolution passed by the company-09102018