Directors

Sooryavanshi Kshitij

Director/Designated Partner
almost 10 years ago

Kashyap Kumar

Director/Designated Partner
almost 13 years ago

Arindom Baidya

Director
almost 13 years ago

Past Directors

Rashmi Upadhyay

Director
about 7 years ago

Documents

Form MGT-7-07122019_signed

Form AOC-4-07122019_signed

Optional Attachment-(3)-30112019

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Acknowledgement received from company-06072019

Notice of resignation filed with the company-06072019

Proof of dispatch-06072019

Optional Attachment-(1)-06072019

Form DIR-11-06072019_signed

Evidence of cessation;-05072019

Form DIR-12-05072019_signed

Notice of resignation;-05072019

Optional Attachment-(1)-05072019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Optional Attachment-(3)-17042019

Optional Attachment-(2)-17042019

Optional Attachment-(1)-17042019

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Form SH-7-27032019-signed

Copy of the resolution for alteration of capital;-20032019

Optional Attachment-(1)-20032019

Altered memorandum of assciation;-20032019

Form DIR-12-08012019_signed