Directors

Kalpana Sharma

Director/Designated Partner
over 1 year ago

Agam Bhardwaj

Director/Designated Partner
almost 2 years ago

Past Directors

Rahul Kumar

Director
over 6 years ago

Atul Shrivastav

Director
over 6 years ago

Rajeev Kumar

Additional Director
almost 7 years ago

Sanjay .

Director
over 10 years ago

Sanjeev Kumar Jha

Director
over 10 years ago

Documents

Form ADT-1-23122020_signed

Copy of written consent given by auditor-22122020

Copy of the intimation sent by company-22122020

Copy of resolution passed by the company-22122020

Form ADT-3-19122020_signed

Resignation letter-18122020

Optional Attachment-(1)-03022020

Evidence of cessation;-03022020

Form DIR-12-03022020_signed

Notice of resignation;-03022020

Optional Attachment-(1)-01022020

Interest in other entities;-01022020

Form DIR-12-01022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020

List of share holders, debenture holders;-12122019

Form AOC-4-12122019_signed

Form MGT-7-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019

Directors report as per section 134(3)-11122019

Form INC-22-09102019_signed

Copy of board resolution authorizing giving of notice-07102019

Copies of the utility bills as mentioned above (not older than two months)-07102019

Optional Attachment-(1)-07102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102019

Form INC-22-26092019_signed

Copy of board resolution authorizing giving of notice-26092019

Optional Attachment-(1)-26092019

Copies of the utility bills as mentioned above (not older than two months)-26092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019

Form AOC-4-03012019_signed

Company Information