Directors

Shambhu Jaiswal

Director/Designated Partner
over 1 year ago

Sachin Vyankatesh Deo

Director
about 12 years ago

Past Directors

Radheshyam Prasad

Director
about 12 years ago

Amit Agarwal

Director
over 15 years ago

Abhishek Mall

Director
over 17 years ago

Rahul Agarwal

Director
over 17 years ago

Arun Kant Pandey

Director
about 18 years ago

Nirmal Kumar Tekriwal

Director
about 18 years ago

Documents

Form ADT-3-14092017-signed

Resignation letter-13092017

Form MGT-14-10082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082017

Altered memorandum of association-10082017

Form INC-22-08032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032017

Copies of the utility bills as mentioned above (not older than two months)-08032017

Copy of board resolution authorizing giving of notice-08032017

List of share holders, debenture holders;-17022017

Form MGT-7-17022017_signed

Directors report as per section 134(3)-28092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016

Form AOC-4-28092016_signed

Form AOC-4-081115.OCT

Form ADT-1-071015.OCT

Form DIR-12-260515.OCT

Evidence of cessation-260515.PDF

Form DIR-12-210515.OCT

Declaration of the appointee Director- in Form DIR-2-210515.PDF

Interest in other entities-210515.PDF

Form INC-22-051214.OCT

Optional Attachment 1-051214.PDF

Form GNL.2-291114.OCT

FormSchV-181114 for the FY ending on-310314.OCT

Form66-271014 for the FY ending on-310314.OCT

Form23AC-271014 for the FY ending on-310314.OCT

Optional Attachment 1-131014.PDF

Form MGT-14-310814.OCT

Copy of resolution-260814.PDF

Company Information