Directors

Rajiv Sharma

Director/Designated Partner
over 2 years ago

Himanshi Sharma

Director/Designated Partner
over 2 years ago

Past Directors

Dhananjay Mishra

Director
over 7 years ago

Anand Singh Negi

Director
almost 9 years ago

Documents

Form DPT-3-14092020-signed

Form AOC-4-27112019_signed

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

List of share holders, debenture holders;-23112019

Form MGT-7-23112019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

-09102019

Form DPT-3-30062019

Form INC-22-17042019_signed

Copy of board resolution authorizing giving of notice-17042019

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

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

Notice of resignation;-03042019

Evidence of cessation;-03042019

Optional Attachment-(1)-03042019

Form DIR-12-03042019_signed

Form AOC-4-12012019_signed

Form MGT-7-12012019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form DIR-12-04102018_signed

Optional Attachment-(1)-04102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018

Declaration by first director-04102018