Directors

Pranjal Krishan

Director/Designated Partner
about 1 year ago

Vanisha Yadav

Director
over 1 year ago

Past Directors

Prema Devi

Director
almost 12 years ago

Manish Singh

Director
almost 12 years ago

Documents

Form MGT-7-04102020_signed

List of share holders, debenture holders;-29092020

Form AOC-4-30092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092020

Directors report as per section 134(3)-28092020

Form DPT-3-26042020-signed

Form MGT-7-20112019_signed

List of share holders, debenture holders;-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019

Directors report as per section 134(3)-14112019

Form AOC-4-14112019_signed

Form DIR-12-11112019_signed

Form DIR-12-09112019_signed

Notice of resignation;-09112019

Evidence of cessation;-09112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019

Form ADT-1-21102019_signed

Copy of written consent given by auditor-21102019

Copy of resolution passed by the company-21102019

Form DPT-3-30062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Form INC-22-29042019_signed

Form ADT-3-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-29042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019