Directors

Usha Dwivedi

Director/Designated Partner
almost 7 years ago

Chandan Dwivedi

Director
over 10 years ago

Past Directors

Ashok Yadav

Director
over 10 years ago

Documents

Form DIR-12-02052019_signed

Optional Attachment-(1)-01052019

Notice of resignation;-01052019

Evidence of cessation;-01052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019

Form ADT-1-23032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019

Copy of resolution passed by the company-23032019

Copy of the intimation sent by company-23032019

Copy of written consent given by auditor-23032019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032019

Directors report as per section 134(3)-23032019

List of share holders, debenture holders;-23032019

Optional Attachment-(1)-23032019

Form MGT-7-23032019_signed

Form AOC-4-23032019_signed

Form INC-22-18112016_signed

Form DIR-12-18112016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112016

Copies of the utility bills as mentioned above (not older than two months)-15112016

Evidence of cessation;-15112016

Notice of resignation;-15112016

Form ADT-1-280116.OCT

Form ADT-1-010116.OCT

Form MGT-7-010116.OCT

Optional Attachment 1-081114.PDF

Form 67 -Addendum--081114 in respect of Form INC-21-251014.PDF

Specimen signature in form 2.10-251014.PDF

Optional Attachment 1-251014.PDF