Directors

Mukesh Pandey

Director/Designated Partner
almost 8 years ago

Suman Tripathi

Director
over 8 years ago

Manobhav Tripathi

Director
over 8 years ago

Past Directors

Rajkumar Singh

Director
almost 11 years ago

Akshay Ramchandra Pednekar

Director
almost 11 years ago

Tejal Kondlekar

Director
about 11 years ago

Documents

Proof of dispatch-22122017

Notice of resignation filed with the company-22122017

Form DIR-11-22122017_signed

Acknowledgement received from company-22122017

Form MGT-14-07042017-signed

Optional Attachment-(1)-07042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042017

Altered memorandum of association-07042017

Altered articles of association-07042017

Letter of appointment;-07042017

Optional Attachment-(1)-07042017

Optional Attachment-(2)-07042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017

Form DIR-12-07042017_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170407

Optional Attachment-(1)-28072016

Notice of resignation;-28072016

Form DIR-12-28072016_signed

Evidence of cessation;-28072016

Form INC-22-26072016_signed

Copies of the utility bills as mentioned above (not older than two months)-26072016

Copy of board resolution authorizing giving of notice-26072016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072016

Optional Attachment-(1)-23072016

Letter of appointment;-23072016

Interest in other entities;-23072016

Form DIR-12-23072016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072016

Copy of Board Resolution-300615.PDF

Copy of Board Resolution-130515.PDF

Company Information