Directors

Jaswant Kumar Srivastava

Director/Designated Partner
over 2 years ago

Sunil Sharma

Director/Designated Partner
over 6 years ago

Past Directors

Gaurav Kumar Srivastava

Director
over 6 years ago

Anu Bansal

Director
over 7 years ago

Ranjan Bansal

Director
almost 8 years ago

Dhruv Gupta

Director
over 14 years ago

Himanshu Singla

Director
over 14 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019

Optional Attachment-(1)-02122019

Directors report as per section 134(3)-02122019

Optional Attachment-(2)-02122019

Form ADT-3-22072019_signed

Resignation letter-17072019

Form DIR-12-17052019_signed

Notice of resignation;-17052019

Evidence of cessation;-17052019

Optional Attachment-(1)-17052019

Interest in other entities;-17052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019

Form MGT-14-28032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328

Optional Attachment-(1)-25032019

Altered memorandum of association-25032019

Altered articles of association-25032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019

Form INC-22-20032019_signed

Copies of the utility bills as mentioned above (not older than two months)-20032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Copy of board resolution authorizing giving of notice-20032019

Form DIR-12-20032019_signed

Interest in other entities;-20032019

Notice of resignation;-20032019

Evidence of cessation;-20032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019

Company Information