Directors

Pragya Sharma

Director/Designated Partner
almost 2 years ago

Ajay Prakash Shrivastava

Director/Designated Partner
over 27 years ago

Anand Prakash Shrivastava

Director
over 27 years ago

Past Directors

Rajeev Arora

Director
over 23 years ago

Santosh Singh

Director
over 27 years ago

Documents

Form STK-2-08092018-signed

-03102017

-25092017

Optional Attachment-(1)-29082017

-29082017

Form MGT-14-28082017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017

Directors report as per section 134(3)-29072017

Form AOC-4-29072017_signed

List of share holders, debenture holders;-28072017

Form MGT-7-28072017_signed

Form PAS-3-14042017_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14042017

Copy of Board or Shareholders? resolution-14042017

Directors report as per section 134(3)-20122016

List of share holders, debenture holders;-20122016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016

Form MGT-7-20122016_signed

Form AOC-4-20122016_signed

Form INC-22-02112016_signed

Copy of board resolution authorizing giving of notice-02112016

Copies of the utility bills as mentioned above (not older than two months)-02112016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112016

Form ADT-1-30092016_signed

Copy of written consent given by auditor-30092016

Copy of resolution passed by the company-30092016

Copy of the intimation sent by company-30092016

Copy of the intimation sent by company-29062016

Copy of written consent given by auditor-29062016

Company Information