Directors

Seema Pandey

Director/Designated Partner
almost 2 years ago

Shalini Parashar

Director
almost 10 years ago

Past Directors

Harsh Vishnoi

Additional Director
about 8 years ago

Hari Om Sharma

Director
about 10 years ago

Documents

Form DPT-3-08012021-signed

Form DPT-3-24122020_signed

Form MGT-7-16122019_signed

Form ADT-1-12122019_signed

Copy of resolution passed by the company-10122019

Copy of the intimation sent by company-10122019

Copy of written consent given by auditor-10122019

Optional Attachment-(1)-10122019

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

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form AOC-4-30112019_signed

Form MGT-7-18012019_signed

Form AOC-4-17012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-22042018

Directors report as per section 134(3)-22042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042018

Form MGT-7-22042018_signed

Form AOC-4-22042018_signed

Form INC-22-30012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018

Copy of board resolution authorizing giving of notice-30012018

Copies of the utility bills as mentioned above (not older than two months)-30012018

Form DIR-11-29092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092017

Proof of dispatch-29092017

Notice of resignation;-29092017

Pad