Directors

Rohit Salwan

Director/Designated Partner
almost 2 years ago

Nishant Mishra

Individual Promoter
almost 7 years ago

Past Directors

Ritu Chaudhary

Director
almost 7 years ago

Gunjan Tripathi

Director
almost 15 years ago

Mamta Joshi

Director
almost 15 years ago

Documents

Form INC-22-14122018_signed

Form MGT-7-14122018_signed

Form AOC-4-14122018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018

Optional Attachment-(1)-13122018

List of share holders, debenture holders;-13122018

Directors report as per section 134(3)-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Copies of the utility bills as mentioned above (not older than two months)-13122018

Copy of board resolution authorizing giving of notice-13122018

Interest in other entities;-30072018

Optional Attachment-(1)-30072018

Notice of resignation;-30072018

Evidence of cessation;-30072018

Form DIR-12-30072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072018

Form MGT-14-23032018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180323

Optional Attachment-(1)-10032018

Altered articles of association-10032018

Altered memorandum of association-10032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018

Optional Attachment-(2)-10032018

Evidence of cessation;-05032018

Form DIR-12-05032018_signed

Notice of resignation;-05032018

Form MGT-7-05032018_signed

Form AOC-4-05032018_signed

List of share holders, debenture holders;-26022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018

Company Information