Directors

. Santram

Director/Designated Partner
about 3 years ago

Ashoka Singh

Director/Designated Partner
about 3 years ago

Natasha Sinha

Additional Director
about 5 years ago

Shipra Singh Rana

Director
over 14 years ago

Past Directors

Jitendra Kumar Singh

Director
over 14 years ago

Documents

Form DIR-12-01062020_signed

Evidence of cessation;-29052020

Form DIR-12-29052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020

Interest in other entities;-28052020

Optional Attachment-(1)-28052020

Form ADT-1-05112019_signed

Copy of resolution passed by the company-01112019

Copy of the intimation sent by company-01112019

Copy of written consent given by auditor-01112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019

Optional Attachment-(1)-15062019

Copies of the utility bills as mentioned above (not older than two months)-15062019

Form INC-22-17062019_signed

Copy of board resolution authorizing giving of notice-15062019

Form MGT-14-14062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019

Form AOC-4-28122018_signed

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form MGT-7-21122018_signed

List of share holders, debenture holders;-20122018

Form AOC-4-06122017_signed

Directors report as per section 134(3)-26112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Form MGT-7-21112017_signed

List of share holders, debenture holders;-18112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017

Form AOC-4-03012017_signed

Form MGT-7-03012017_signed

Company Information