Directors

Anjali Shaw

Director/Designated Partner
almost 7 years ago

Om Prakash Shaw

Director/Designated Partner
almost 7 years ago

Past Directors

Ram Bahadur

Director
over 7 years ago

Kamlesh Gangwar

Director
over 7 years ago

Jitendra Singh Yadav

Additional Director
about 10 years ago

Himanshu .

Additional Director
about 10 years ago

Rajeev Kumar Pathak

Director
almost 19 years ago

Neelam Mahesh

Director
almost 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018

Evidence of cessation;-27022018

Form DIR-12-27022018_signed

Notice of resignation;-27022018

Optional Attachment-(1)-27022018

Evidence of cessation;-20052017

Form DIR-12-20052017_signed

Form DIR-12-17052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017

Letter of appointment;-17052017

Form INC-22-15122016_signed

Copies of the utility bills as mentioned above (not older than two months)-15122016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016

Copy of board resolution authorizing giving of notice-15122016

Form MGT-7-311215.OCT

Form ADT-1-151015.OCT

Form DIR-12-240215.OCT

Optional Attachment 1-170215.PDF

Evidence of cessation-170215.PDF

Form DIR-12-050215.OCT

Optional Attachment 3-300115.PDF

Optional Attachment 2-300115.PDF

Declaration of the appointee Director- in Form DIR-2-300115.PDF

Letter of Appointment-300115.PDF

Interest in other entities-300115.PDF

Optional Attachment 4-300115.PDF

Optional Attachment 1-300115.PDF

Evidence of cessation-300115.PDF

Form INC-22-201214.OCT

Form DIR-12-241114.OCT

Company Information