Directors

Vijay Laxmi Sharma

Director/Designated Partner
about 1 year ago

Mamta Tripathi

Director
about 13 years ago

Past Directors

Mahendra Kumar Khandelwal

Additional Director
almost 6 years ago

Ramesh Chandra Sharma

Director
about 13 years ago

Rishav Kumar Modi

Director
about 14 years ago

Prateek Modi

Director
about 14 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Supplementary or Test audit report under section 143-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Form AOC - 4 CFS-30112019

Form DIR-12-19112019_signed

Declaration by first director-14112019

Form ADT-1-13102019_signed

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Form DIR-12-23072019_signed

Evidence of cessation;-22072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019

Declaration by first director-22072019

Optional Attachment-(1)-22072019

Notice of resignation;-22072019

Interest in other entities;-22072019

Optional Attachment-(2)-22072019

Form INC-22-20052019_signed

Copies of the utility bills as mentioned above (not older than two months)-20052019

Copy of board resolution authorizing giving of notice-20052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052019

Form DIR-12-13042019_signed

Optional Attachment-(1)-12042019

Optional Attachment-(2)-12042019

Company Information