Directors

Punam Verma

Director/Designated Partner
over 1 year ago

Purnima Ravindralal Srivastava

Director/Designated Partner
over 1 year ago

Vinaykumar Ravindralal Srivastava

Director/Designated Partner
over 5 years ago

Past Directors

Sankataprasad Biharilal Shrivastav

Director
over 28 years ago

Ravindralal Biharilal Srivastava

Director
over 28 years ago

Documents

Form DPT-3-23102020-signed

Form DIR-12-25012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Notice of resignation;-24012020

Optional Attachment-(1)-24012020

Optional Attachment-(2)-24012020

Evidence of cessation;-24012020

Declaration by first director-24012020

Optional Attachment-(3)-24012020

Form AOC-4-28122019_signed

Form MGT-7-28122019_signed

Directors report as per section 134(3)-26122019

List of share holders, debenture holders;-26122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Form DPT-3-28062019

Form MGT-14-15052019_signed

Form INC-22-15052019_signed

Copy of board resolution authorizing giving of notice-15052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Copies of the utility bills as mentioned above (not older than two months)-15052019

Optional Attachment-(1)-15052019

Interest in other entities;-29042019

Optional Attachment-(3)-29042019

Evidence of cessation;-29042019

Form DIR-12-29042019_signed

Optional Attachment-(1)-29042019

Optional Attachment-(2)-29042019

Notice of resignation;-29042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019

Company Information