Directors

Ajay Misra

Manager/Secretary
over 3 years ago

Manish Rai Kumar

Director/Designated Partner
over 6 years ago

Past Directors

Shivkumari Yadav

Director
over 6 years ago

Deepak Gupta

Director
over 6 years ago

Pradip Kumar Jain

Director
almost 11 years ago

Amit Jain

Director
almost 11 years ago

Documents

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form ADT-3-09102019_signed

Resignation letter-07102019

Form INC-22-04052019_signed

Copy of board resolution authorizing giving of notice-03052019

Copies of the utility bills as mentioned above (not older than two months)-03052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019

Optional Attachment-(1)-03052019

Evidence of cessation;-15032019

Form DIR-12-15032019_signed

Notice of resignation;-15032019

Optional Attachment-(1)-15032019

Optional Attachment-(2)-15032019

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

Form AOC-4-31122018_signed

Form MGT-7-31122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018

Form DIR-12-30102018_signed

Optional Attachment-(1)-30102018

Optional Attachment-(2)-30102018

Optional Attachment-(2)-25032018

Company Information