Directors

Bhaskar Kayal

Director/Designated Partner
almost 6 years ago

Abhishek Arya

Director/Designated Partner
almost 6 years ago

Past Directors

Nutan Kumari

Director
about 5 years ago

Ashok Kumar Jaiswal

Director
over 9 years ago

Kunal Choudhary

Director
almost 12 years ago

Documents

Form DIR-12-04042021_signed

Evidence of cessation;-04092020

Notice of resignation;-04092020

Form DIR-12-07122019_signed

Declaration by first director-04122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019

Optional Attachment-(1)-04122019

Optional Attachment-(2)-04122019

List of share holders, debenture holders;-16102019

Optional Attachment-(1)-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form MGT-7-16102019_signed

Form MGT-14-13032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190313

Form INC-22-06032019_signed

Copies of the utility bills as mentioned above (not older than two months)-06032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019

Copy of board resolution authorizing giving of notice-06032019

Notice of resignation;-28022019

Form DIR-12-28022019_signed

Evidence of cessation;-28022019

Altered articles of association-27022019

Altered memorandum of association-27022019

Optional Attachment-(1)-27022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

Form DIR-12-27022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

Declaration by first director-27022019

Company Information