Directors

Sapna Dwivedi

Director/Designated Partner
over 1 year ago

Shivam Dwivedi

Director/Designated Partner
over 1 year ago

Kriti Dwivedi

Director/Designated Partner
almost 4 years ago

Shyam Mohan Dwivedi

Director/Designated Partner
about 5 years ago

Sanjay Arora

Director
about 18 years ago

Sandeep Sethi

Director
about 18 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-29092020-signed

Form ADT-1-25092020_signed

Copy of written consent given by auditor-23092020

Optional Attachment-(2)-23092020

Optional Attachment-(1)-23092020

Copy of the intimation sent by company-23092020

Copy of resolution passed by the company-23092020

Form ADT-3-03032020_signed

Resignation letter-03032020

Form INC-22-17022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020

Copies of the utility bills as mentioned above (not older than two months)-17022020

Copy of board resolution authorizing giving of notice-17022020

Form DIR-12-12022020_signed

Notice of resignation;-12022020

Evidence of cessation;-12022020

Optional Attachment-(1)-12022020

Optional Attachment-(1)-06012020

Interest in other entities;-06012020

Form DIR-12-06012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Form AOC-4-10112019_signed

Form MGT-7-10112019_signed

List of share holders, debenture holders;-05112019

Optional Attachment-(1)-05112019

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form ADT-1-14102019_signed

Optional Attachment-(1)-14102019

Company Information