Directors

Ashutosh Srivastava

Director/Designated Partner
over 2 years ago

Anil Kumar Mishra

Director/Designated Partner
about 5 years ago

Sunit Kumar Tyagi

Director
about 9 years ago

Arvind Kumar

Director
about 11 years ago

Past Directors

Bharat Tyagi

Director
about 9 years ago

Abhishek Nagar

Director
almost 10 years ago

Manjeet Singh

Director
almost 10 years ago

Abhinav Bardhan

Director
about 11 years ago

Documents

Form DIR-12-15102020_signed

Optional Attachment-(1)-07102020

Notice of resignation;-07102020

Form DIR-12-07102020_signed

Evidence of cessation;-07102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020

Optional Attachment-(1)-05102020

Optional Attachment-(3)-05102020

Form MGT-7-07112019_signed

Form AOC-4-07112019_signed

Directors report as per section 134(3)-05112019

List of share holders, debenture holders;-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form DPT-3-04112019-signed

Form DPT-3-26062019

Form MGT-14-31012019_signed

Form INC-22-31012019_signed

Copies of the utility bills as mentioned above (not older than two months)-31012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019

Copy of board resolution authorizing giving of notice-31012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012019

Form AOC-4-08012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-15102018_signed

Copy of resolution passed by the company-13102018

Copy of written consent given by auditor-13102018

Form ADT-3-11092018-signed

Company Information