Directors

Ankit Mishra

Director/Designated Partner
over 1 year ago

Yash Seth

Director/Designated Partner
over 1 year ago

Past Directors

Kaustav Bakshi

Additional Director
over 6 years ago

Nandini Aind

Director
over 6 years ago

Allumallu Umamaheswara Rao

Director
over 6 years ago

Santosh Kumar

Director
over 8 years ago

Arun Kumar Mishra

Director
over 8 years ago

Sukhwinder Kumar Patoadi

Director
over 14 years ago

Ramesh Kumar Pugalia

Director
over 14 years ago

Documents

Form MGT-7-31122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-05072019_signed

List of share holders, debenture holders;-28062019

Form DPT-3-30062019

Directors report as per section 134(3)-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form AOC-4-15062019_signed

Form ADT-1-14062019_signed

Copy of written consent given by auditor-14062019

Copy of resolution passed by the company-14062019

Form INC-22-08062019_signed

Copies of the utility bills as mentioned above (not older than two months)-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Copy of board resolution authorizing giving of notice-07062019

Optional Attachment-(1)-07062019

Form DIR-12-04032019_signed

Notice of resignation;-04032019

Optional Attachment-(1)-04032019

Evidence of cessation;-04032019

Declaration by first director-02022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019

Form DIR-12-02022019_signed

Optional Attachment-(1)-02022019

Optional Attachment-(1)-15062018

Interest in other entities;-15062018

Optional Attachment-(2)-15062018

Company Information