Directors

Vishakha Rajput

Director/Designated Partner
over 1 year ago

Rakesh Yadav

Director/Designated Partner
almost 2 years ago

Govind Shrivastava

Director/Designated Partner
almost 5 years ago

Amber Jain

Director
almost 6 years ago

Rohit Saraf

Director
almost 6 years ago

Past Directors

Vikas Gupta

Director
over 13 years ago

Manishaben Shantilal Modi

Director
over 14 years ago

Documents

Form MGT-14-13012021-signed

Altered memorandum of association-01012021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012021

Optional Attachment-(1)-01012021

Altered articles of association-01012021

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020

Altered memorandum of association-18122020

Altered articles of association-18122020

Optional Attachment-(1)-18122020

Altered memorandum of association-16122020

Optional Attachment-(1)-16122020

Altered articles of association-16122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020

Form INC-22-18062020_signed

Copy of board resolution authorizing giving of notice-29052020

Optional Attachment-(1)-29052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052020

Copies of the utility bills as mentioned above (not older than two months)-29052020

Optional Attachment-(3)-29052020

Optional Attachment-(2)-29052020

Optional Attachment-(1)-29052020

Notice of resignation;-29052020

Form DIR-12-29052020_signed

Evidence of cessation;-29052020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052020

Form AOC-4-06112019_signed

Form MGT-7-06112019_signed

List of share holders, debenture holders;-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Company Information