Directors

Nutan Shrivastava

Director/Designated Partner
about 1 year ago

Rahul Shrivastava

Director/Designated Partner
about 1 year ago

Sameer Pandey

Director/Designated Partner
over 1 year ago

Past Directors

Mayuri Khanduja

Additional Director
almost 5 years ago

Rekha Jaiswal

Additional Director
almost 5 years ago

Rajeev Chandnahu

Director
over 14 years ago

Raj Kumar Mishra

Director
over 14 years ago

Documents

Acknowledgement received from company-15072020

Evidence of cessation;-15072020

Form DIR-11-15072020_signed

Form DIR-12-15072020_signed

Notice of resignation filed with the company-15072020

Notice of resignation;-15072020

Optional Attachment-(1)-15072020

Proof of dispatch-15072020

Form MGT-14-19032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200319

Optional Attachment-(2)-14032020

Optional Attachment-(4)-14032020

Optional Attachment-(3)-14032020

Form DIR-12-14032020_signed

Optional Attachment-(1)-14032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020

Form DIR-12-12032020_signed

Interest in other entities;-12032020

Optional Attachment-(1)-12032020

Altered memorandum of association-05032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020

List of share holders, debenture holders;-08072019

Directors report as per section 134(3)-08072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019

Form AOC-4-08072019_signed

Form MGT-7-08072019_signed

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

Company Information