Directors

Vishal Sharma

Director/Designated Partner
about 1 year ago

Gayatri Mishra

Director/Designated Partner
over 6 years ago

Past Directors

Sunil Sharma

Director
over 10 years ago

Naveen Kumar Bagrecha

Director
over 10 years ago

Swati Agrawal

Director
over 14 years ago

Bishnu Kumar Banka

Director
over 14 years ago

Documents

Directors report as per section 134(3)-20022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020

List of share holders, debenture holders;-20022020

Form MGT-7-20022020_signed

Form AOC-4-20022020_signed

Form INC-22-11062019_signed

Copies of the utility bills as mentioned above (not older than two months)-11062019

Copy of board resolution authorizing giving of notice-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form ADT-1-24092018_signed

Copy of written consent given by auditor-21092018

Copy of the intimation sent by company-21092018

Copy of resolution passed by the company-21092018

Optional Attachment-(1)-12092018

Notice of resignation;-12092018

Interest in other entities;-12092018

Form DIR-12-12092018_signed

Evidence of cessation;-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Declaration by first director-12092018

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122017

Supplementary or Test audit report under section 143-16122017

Form AOC - 4 CFS-16122017_signed

List of share holders, debenture holders;-24112017

Company Information