Directors

Amitosh Sharma

Director/Designated Partner
over 1 year ago

Past Directors

Seema Yadav

Director
over 5 years ago

Harikesh Tripathi

Director
over 7 years ago

Shuchi Srivastava

Director
about 9 years ago

Nidhi Gosain

Director
almost 11 years ago

Jagdish Prasad Sharma

Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020

Directors report as per section 134(3)-26092020

Form AOC-4-26092020_signed

Form DIR-12-03082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020

Evidence of cessation;-31072020

Notice of resignation;-31072020

Optional Attachment-(1)-31072020

Optional Attachment-(2)-31072020

Form DIR-12-14072020_signed

Notice of resignation;-13072020

Evidence of cessation;-13072020

Form DPT-3-05052020-signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form DPT-3-30062019

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(2)-15062019

Optional Attachment-(1)-15062019

Form DIR-12-15062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Optional Attachment-(2)-10052019

Optional Attachment-(1)-10052019

Form DIR-12-10052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019

Form AOC-4-03012019_signed

Directors report as per section 134(3)-29122018

Optional Attachment-(2)-29122018

Company Information