Directors

Kamdev Yadav

Director/Designated Partner
over 8 years ago

Shivendu Kumar Upadhyay .

Director/Designated Partner
over 8 years ago

Dipika Gupta

Director
over 19 years ago

Past Directors

Charanjit Singh Sethi

Director
about 11 years ago

Dattatraya Dinkar Kulkarni

Director
about 11 years ago

Parvesh Gupta

Director
over 18 years ago

Documents

Form STK-2-08092018-signed

-06062017

-01052017

Form MGT-14-29042017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017

Form ADT-3-05122016-signed

Resignation letter-03122016

Form AOC-4-01122016_signed

Optional Attachment-(1)-30112016

Directors report as per section 134(3)-30112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Letter of appointment;-12092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092016

Notice of resignation;-12092016

Evidence of cessation;-12092016

Form DIR-12-12092016_signed

Optional Attachment-(1)-12092016

Form INC-22-27052016_signed

Optional Attachment-(1)-26052016

Copies of the utility bills as mentioned above (not older than two months)-26052016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052016

Form ADT-1-11052016_signed

Optional Attachment-(4)-11052016

Copy of the intimation sent by company-11052016

Optional Attachment-(3)-11052016

Optional Attachment-(2)-11052016

Optional Attachment-(1)-11052016

Copy of written consent given by auditor-11052016

Pad

Company Information