Directors

Shailendra Kumar

Director/Designated Partner
almost 2 years ago

Ranjeet Srivastava

Director/Designated Partner
almost 2 years ago

Swati Munjal

Director
about 18 years ago

Past Directors

Kedar Thakur

Director
over 5 years ago

Anamika Gupta .

Additional Director
about 9 years ago

Gaurav Sangal

Director
almost 11 years ago

Ghanshyam Mishra

Director
almost 11 years ago

Puneet Kaura

Director
about 18 years ago

Documents

Form INC-22-21022020_signed

Optional Attachment-(1)-21022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020

Copies of the utility bills as mentioned above (not older than two months)-21022020

Copy of board resolution authorizing giving of notice-21022020

Form ADT-1-17022020_signed

Copy of written consent given by auditor-17022020

Copy of resolution passed by the company-17022020

Copy of the intimation sent by company-17022020

Acknowledgement received from company-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020

Optional Attachment-(3)-06012020

Form DIR-12-06012020_signed

Notice of resignation;-06012020

Interest in other entities;-06012020

Form DIR-11-06012020_signed

Notice of resignation filed with the company-06012020

Evidence of cessation;-06012020

Proof of dispatch-06012020

Optional Attachment-(2)-06012020

Form DIR-12-05012020_signed

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-18122019_signed

Directors report as per section 134(3)-16122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Form ADT-1-17112019_signed

Copy of written consent given by auditor-23102019

Copy of the intimation sent by company-23102019

Company Information