Directors

Abhinav Shukla

Director
almost 6 years ago

Akanksha Pandey

Director/Designated Partner
almost 6 years ago

Past Directors

Rajesh Kumar Kashyap

Director
over 10 years ago

Ajay Srivastava

Director
over 10 years ago

Documents

Form DPT-3-03012021_signed

Form AOC-4-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Directors report as per section 134(3)-30112019

Evidence of cessation;-27042019

Form DIR-12-27042019_signed

Notice of resignation;-27042019

Form INC-22-26042019_signed

Form DIR-12-26042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Interest in other entities;-26042019

Optional Attachment-(1)-26042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

List of share holders, debenture holders;-14112018

Directors report as per section 134(3)-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018

Form AOC-4-14112018_signed

Form MGT-7-14112018_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Form MGT-7-27112017_signed

Form AOC-4-27112017_signed

Form AOC-4-26112016_signed

Directors report as per section 134(3)-25112016

List of share holders, debenture holders;-25112016

Form MGT-7-25112016_signed