Directors

Shambhu Prasad Mittal

Director/Designated Partner
over 1 year ago

Nidhi Mittal

Director/Designated Partner
over 1 year ago

Past Directors

Rajkishor Sharma

Director
over 6 years ago

Shyam Sundar Shaw

Director
over 6 years ago

Anita Thakur

Director
almost 10 years ago

Mukesh Jain

Director
almost 13 years ago

Anil Kumar

Director
almost 13 years ago

Sunita Bhansali

Director
over 13 years ago

Amit Kumar Shah

Director
over 13 years ago

Documents

Evidence of cessation;-14102020

Form DIR-12-14102020_signed

Notice of resignation;-14102020

Optional Attachment-(1)-14102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020

Directors report as per section 134(3)-10102020

List of share holders, debenture holders;-10102020

Form MGT-7-10102020_signed

Form AOC-4-10102020_signed

Form MGT-14-09092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020

Form DIR-12-09092020_signed

Interest in other entities;-09092020

Optional Attachment-(1)-09092020

Optional Attachment-(2)-09092020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-29062019

Form MGT-7-27122018_signed

Form INC-22-09062019_signed

Copies of the utility bills as mentioned above (not older than two months)-09062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019

Company Information