Directors

Saumya Agrawal

Director/Designated Partner
over 1 year ago

Shruti Maheshwari

Director/Designated Partner
almost 2 years ago

Past Directors

Siba Ram Mukherjee

Additional Director
almost 6 years ago

Namita Agrawal

Director
about 10 years ago

Rajeev Prakash

Director
over 19 years ago

Documents

Evidence of cessation;-28102020

Notice of resignation;-28102020

Form DIR-12-28102020_signed

Optional Attachment-(1)-28102020

Optional Attachment-(3)-28102020

Optional Attachment-(2)-28102020

Optional Attachment-(1)-27102020

Form DIR-12-27102020_signed

Optional Attachment-(5)-27102020

Optional Attachment-(2)-27102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020

Optional Attachment-(4)-27102020

Optional Attachment-(3)-27102020

Form MGT-7-01012020_signed

Form ADT-1-31122019_signed

List of share holders, debenture holders;-30122019

Copy of resolution passed by the company-27122019

Copy of the intimation sent by company-27122019

Copy of written consent given by auditor-27122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-01122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019

Form ADT-1-14062019_signed

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019

Copies of the utility bills as mentioned above (not older than two months)-18042019

Form DIR-12-18042019_signed

Company Information