Directors

Sanjay Sharma

Director/Designated Partner
over 1 year ago

Rakesh Yadav

Director/Designated Partner
almost 2 years ago

Govind Shrivastava

Director/Designated Partner
over 4 years ago

Suresh Patidar

Director
about 21 years ago

Past Directors

Alpana Khandelwal

Additional Director
almost 7 years ago

Shweta Jain

Director
over 9 years ago

Amit Doshi

Director
over 12 years ago

Rachana Sharma

Director
over 12 years ago

Rakesh Kumar Pokharna

Director
about 29 years ago

Documents

Form DIR-12-18082020_signed

Optional Attachment-(3)-17082020

Evidence of cessation;-17082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020

Interest in other entities;-17082020

Notice of resignation;-17082020

Optional Attachment-(1)-17082020

Form AOC-4-02012020_signed

Form MGT-7-02012020_signed

Optional Attachment-(1)-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

List of share holders, debenture holders;-30122019

Directors report as per section 134(3)-30122019

Form ADT-3-07122019_signed

Form ADT-1-07122019_signed

Copy of the intimation sent by company-03122019

Copy of resolution passed by the company-03122019

Copy of written consent given by auditor-03122019

Resignation letter-26112019

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Form MGT-7-15012019_signed

Form AOC-4-14012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Optional Attachment-(1)-29122018

Company Information