Directors

Waivasvata Manu

Director/Designated Partner
about 4 years ago

Shanti Sinha

Director/Designated Partner
over 10 years ago

Past Directors

Premnath Sharma

Director
over 10 years ago

Documents

Form DIR-12-04012020_signed

Evidence of cessation;-04012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020

Notice of resignation;-04012020

Optional Attachment-(1)-04012020

Optional Attachment-(2)-04012020

Optional Attachment-(3)-04012020

Optional Attachment-(4)-04012020

Optional Attachment-(5)-04012020

Form AOC-4-15122019_signed

Form MGT-7-14122019_signed

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

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form DPT-3-01072019

Form INC-22-08062019_signed

Copies of the utility bills as mentioned above (not older than two months)-08062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019

Optional Attachment-(1)-08062019

Copy of board resolution authorizing giving of notice-08062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

List of share holders, debenture holders;-24112018

Directors report as per section 134(3)-24112018

Form AOC-4-24112018_signed

Form MGT-7-24112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017

Directors report as per section 134(3)-16102017

List of share holders, debenture holders;-16102017