Directors

Anup Yoganand Attavar

Director/Designated Partner
almost 2 years ago

Adrija Chanchal Malviya

Director/Designated Partner
almost 2 years ago

Swati Singh

Additional Director
about 7 years ago

Kaustubh Chandrashekhar Behere

Director
over 10 years ago

Past Directors

Rajesh Kaushal Upadhyay

Additional Director
about 10 years ago

Chanchal Lakhan Malviya

Additional Director
about 10 years ago

Documents

Form MGT-7-15122019_signed

Form AOC-4-05122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-28032019_signed

Copy of resolution passed by the company-28032019

Copy of written consent given by auditor-28032019

Copy of the intimation sent by company-28032019

Form AOC-4-31122018-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form ADT-1-23052018_signed

Copy of resolution passed by the company-23052018

Copy of written consent given by auditor-23052018

Acknowledgement received from company-07052018

Form DIR-11-07052018_signed

Proof of dispatch-07052018

Notice of resignation filed with the company-07052018

Form DIR-12-04052018_signed

Notice of resignation;-03052018

Evidence of cessation;-03052018

Form ADT-3-27042018-signed

Resignation letter-20042018

Optional Attachment-(2)-08122017

Form DIR-12-08122017_signed

Evidence of cessation;-08122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017

Letter of appointment;-08122017

Optional Attachment-(4)-08122017

Company Information