Directors

Astha Joshi

Director
over 1 year ago

Shyam Sunder Agarwal

Director/Designated Partner
almost 7 years ago

Past Directors

Hemant Dixit

Director
almost 11 years ago

Sunita Sharma

Director
almost 11 years ago

Binod Kumar Lohia

Director
over 12 years ago

Documents

Form MGT-7-30122019_signed

List of share holders, debenture holders;-28122019

Form AOC-4-07122019_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

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Form AOC-4-23102018_signed

Form DIR-12-26052018_signed

Evidence of cessation;-26052018

Notice of resignation;-26052018

Form INC-22-25052018_signed

Copies of the utility bills as mentioned above (not older than two months)-25052018

Copy of board resolution authorizing giving of notice-25052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018

Optional Attachment-(1)-08052018

Form DIR-12-08052018_signed

Form ADT-1-11122017_signed

Copy of written consent given by auditor-11122017

Copy of the intimation sent by company-11122017

Copy of resolution passed by the company-11122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Directors report as per section 134(3)-11122017

Form AOC-4-11122017_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-27112017

Form MGT-7-23112016_signed

Company Information