Directors

Rajat Srivastav

Director
almost 2 years ago

Abhijeet Abjiraj Srivastava

Director/Designated Partner
about 4 years ago

Meenu Srivastava

Director
over 23 years ago

Past Directors

Piyush Srivastava

Director
over 23 years ago

Documents

Form DIR-12-10112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

Notice of resignation;-06112020

Evidence of cessation;-06112020

Form DPT-3-23102020-signed

Optional Attachment-(1)-23092020

Optional Attachment-(1)-26102019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Form ADT-1-17102019_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

Optional Attachment-(1)-30062019

Form DPT-3-30062019

Optional Attachment-(1)-30062019

Form INC-22-09052019_signed

Copies of the utility bills as mentioned above (not older than two months)-08052019

Copy of board resolution authorizing giving of notice-08052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019

Form MGT-7-26102018_signed

List of share holders, debenture holders;-25102018

Directors report as per section 134(3)-25102018

Optional Attachment-(1)-25102018

Form AOC-4-25102018_signed

Pad