Directors

Saurabh Srivastava

Director
almost 13 years ago

Past Directors

Himanshu Kumar

Additional Director
almost 9 years ago

Amit Kumar Jha

Director
about 12 years ago

Ankit Sachdeva

Director
over 12 years ago

Pawan Kumar

Director
almost 13 years ago

Documents

Letter of appointment;-21092017

Form DIR-12-21092017_signed

Form DIR-11-21092017_signed

Evidence of cessation;-21092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017

Acknowledgement received from company-21092017

Notice of resignation filed with the company-21092017

Notice of resignation;-21092017

Proof of dispatch-21092017

Form INC-22-20032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032017

Copy of board resolution authorizing giving of notice-20032017

Copies of the utility bills as mentioned above (not older than two months)-20032017

Evidence of cessation;-04022017

Form DIR-12-04022017_signed

Notice of resignation;-04022017

Form INC-22-210316.OCT

Form DIR-12-210316.OCT

Declaration of the appointee Director- in Form DIR-2-210316.PDF

Letter of Appointment-210316.PDF

Form23AC-211114 for the FY ending on-310314.OCT

FormSchV-211114 for the FY ending on-310314.OCT

Form23AC-151014 for the FY ending on-310313.OCT

FormSchV-151014 for the FY ending on-310313.OCT

Form 23B for period 090412 to 310313-241112.OCT

Form 23B for period 010413 to 310314-051013.OCT

Form 32-191112.OCT

Evidence of cessation-151112.PDF

Form 32-100812.OCT

Acknowledgement of Stamp Duty MoA payment-090412.PDF

Company Information