Directors

Manik Misra

Director/Designated Partner
over 4 years ago

Om Vrat Katiyar

Director/Designated Partner
about 6 years ago

Past Directors

Amit Narain

Additional Director
about 6 years ago

Susan Maybury

Director
almost 18 years ago

Arthur Ronald Erving

Director
almost 18 years ago

Documents

Evidence of cessation;-27112020

Notice of resignation;-27112020

Form DIR-12-27112020_signed

Directors report as per section 134(3)-09082020

List of share holders, debenture holders;-09082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082020

Form MGT-7-09082020_signed

Form AOC-4-09082020_signed

Optional Attachment-(1)-30062020

Declaration by first director-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Form DIR-12-30062020_signed

Optional Attachment-(1)-23052020

Directors report as per section 134(3)-23052020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020

List of share holders, debenture holders;-23052020

Form AOC-4-23052020_signed

Form MGT-7-23052020_signed

Form INC-22-11062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Copy of board resolution authorizing giving of notice-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Optional Attachment-(1)-11062019

Form DIR-12-27042019_signed

Form DIR-11-27042019_signed

Evidence of cessation;-23042019

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

Notice of resignation filed with the company-23042019

Proof of dispatch-23042019

Company Information