Directors

Siddharth Deepak Bosmiya

Director/Designated Partner
over 2 years ago

Karunesh Prakash Mishra

Director/Designated Partner
over 2 years ago

Madhuri Karunesh Mishra

Director/Designated Partner
over 4 years ago

Past Directors

Kamlesh Kumari Yadav

Director
almost 13 years ago

Gyan Prakash Tripathi

Director
almost 13 years ago

Documents

Notice of resignation;-16032020

Form DIR-12-16032020_signed

Optional Attachment-(1)-16032020

Optional Attachment-(2)-16032020

Evidence of cessation;-16032020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Form DPT-3-30062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190313

Form MGT-14-12022019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190212

Altered memorandum of association-11022019

Altered articles of association-11022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019

Optional Attachment-(1)-11022019

Optional Attachment-(3)-11022019

Optional Attachment-(2)-11022019

Directors report as per section 134(3)-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Form AOC-4-19122018_signed

Company Information