Directors

Ram Chander Yadav

Director/Designated Partner
over 1 year ago

Ashwani Kumar Shukla

Director/Designated Partner
over 9 years ago

Pawan Sharma

Director
over 9 years ago

Past Directors

Virendra Dubey Kumar

Director
over 12 years ago

Sunita Khanna

Director
over 13 years ago

Documents

Form STK-2-03122019-signed

Optional Attachment-(1)-26042019

-26042019

Form DIR-12-25042019_signed

Evidence of cessation;-24042019

Notice of resignation;-24042019

Interest in other entities;-12102017

Form DIR-12-12102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017

Letter of appointment;-12102017

Optional Attachment-(1)-12102017

Form INC-22-15072017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10072017

Copy of board resolution authorizing giving of notice-10072017

Optional Attachment-(1)-10072017

Copies of the utility bills as mentioned above (not older than two months)-10072017

List of share holders, debenture holders;-07112016

Form MGT-7-07112016_signed

Optional Attachment-(2)-10102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016

Optional Attachment-(1)-10102016

Form AOC-4-10102016_signed

Form ADT-1-151015.OCT

Form ADT-1-081015.OCT

Form MGT-7-081015.OCT

Form AOC-4-051015.OCT

Form DIR-12-240915.OCT

Resignation Letter-220915.PDF

Form ADT-3-220915.PDF

Company Information