Directors

Anjali Shaw

Director/Designated Partner
over 7 years ago

Om Prakash Shaw

Director/Designated Partner
over 7 years ago

Past Directors

Ram Bahadur

Director
over 7 years ago

Kamlesh Gangwar

Director
over 7 years ago

Jitendra Singh Yadav

Additional Director
about 10 years ago

Himanshu .

Additional Director
about 10 years ago

Rajeev Kumar Pathak

Director
almost 24 years ago

Neelam Mahesh

Director
almost 24 years ago

Manju Mukim

Director
almost 25 years ago

Documents

Letter of appointment;-24062017

Form DIR-12-24062017_signed

Evidence of cessation;-24062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017

Form DIR-12-17052017_signed

Evidence of cessation;-17052017

Letter of appointment;-16052017

Form DIR-12-16052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017

Form INC-22-15122016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122016

Copy of board resolution authorizing giving of notice-15122016

Copies of the utility bills as mentioned above (not older than two months)-15122016

Form MGT-7-311215.OCT

Form AOC-4-091115.OCT

Form ADT-1-171015.OCT

Form DIR-12-010415.OCT

Optional Attachment 4-300315.PDF

Optional Attachment 3-300315.PDF

Optional Attachment 2-300315.PDF

Optional Attachment 1-300315.PDF

Letter of Appointment-300315.PDF

Interest in other entities-300315.PDF

Evidence of cessation-300315.PDF

Declaration of the appointee Director- in Form DIR-2-300315.PDF

Declaration by the first director-300315.PDF

Form INC-22-201214.OCT

Form DIR-12-241114.OCT

Form23AC-171114 for the FY ending on-310314.OCT

FormSchV-131114 for the FY ending on-310304.OCT

Company Information