Directors

Ratnesh Kumar Tiwari

Director/Designated Partner
over 1 year ago

Suresh Kumar Agarwal

Director/Designated Partner
over 5 years ago

Past Directors

Rajni Biyala

Director
over 5 years ago

Hemant Das

Additional Director
over 7 years ago

Somya Bansal

Director
over 12 years ago

Vivek Gupta

Director
over 12 years ago

Arun Somani

Director
almost 14 years ago

Mohan Lal Baid

Director
almost 14 years ago

Documents

Form ADT-1-03042021_signed

Form ADT-3-03042021_signed

Copy of written consent given by auditor-30122020

Copy of the intimation sent by company-30122020

Copy of resolution passed by the company-30122020

Resignation letter-29122020

Form INC-22-25112020_signed

Copies of the utility bills as mentioned above (not older than two months)-24112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112020

Copy of board resolution authorizing giving of notice-24112020

Form MGT-7-12122019_signed

Optional Attachment-(1)-10122019

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Form AOC-4-05112019_signed

Form DIR-12-26102019_signed

Optional Attachment-(1)-26102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019

Declaration by first director-31072019

Form DIR-12-31072019_signed

Interest in other entities;-31072019

Evidence of cessation;-31072019

Notice of resignation;-31072019

List of share holders, debenture holders;-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Directors report as per section 134(3)-05112018

Form AOC-4-05112018_signed

Form MGT-7-05112018_signed

Form MGT-7-07122017_signed

Company Information