Directors

Aneeta Rai

Director/Designated Partner
about 1 year ago

Nishith Kumar Rai

Director/Designated Partner
about 4 years ago

Himanshu Agrawal

Director
over 27 years ago

Past Directors

Vidhu Shekhar

Director
about 7 years ago

Shachi Rai

Director
over 8 years ago

Alka Singh

Director
almost 13 years ago

Pramod Maheshwari Kumar

Director
over 27 years ago

Documents

Optional Attachment-(1)-03102020

Form DIR-12-03102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020

Declaration by first director-03102020

Notice of resignation;-01102020

Evidence of cessation;-01102020

Form DIR-12-01102020_signed

Optional Attachment-(1)-01102020

Form DPT-3-17062020-signed

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

List of share holders, debenture holders;-29102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-25062019

Form ADT-1-23052019_signed

Copy of written consent given by auditor-23052019

Copy of the intimation sent by company-23052019

Copy of resolution passed by the company-23052019

Evidence of cessation;-10042019

Form DIR-12-10042019_signed

Notice of resignation;-10042019

Form INC-22-03042019_signed

Copy of board resolution authorizing giving of notice-03042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019

Copies of the utility bills as mentioned above (not older than two months)-03042019

Pad

Company Information