Directors

Gayatri Mishra

Director/Designated Partner
over 6 years ago

Subir Mukherjee

Director/Designated Partner
over 6 years ago

Past Directors

Raj Kumar Khaitan

Director
almost 12 years ago

Arjun Singh

Director
almost 12 years ago

Amit Sharma Kumar

Director
about 12 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form ADT-1-09102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Form INC-22-13062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of board resolution authorizing giving of notice-13062019

Form PAS-3-03052019_signed

Copy of Board or Shareholders? resolution-03052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03052019

Form SH-7-01052019-signed

Altered memorandum of assciation;-26042019

Copy of the resolution for alteration of capital;-26042019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Directors report as per section 134(3)-26102018

Form AOC-4-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Directors report as per section 134(3)-26102018

Form DIR-12-02102018_signed

Proof of dispatch-11092018

Form DIR-11-11092018_signed

Acknowledgement received from company-11092018

Notice of resignation filed with the company-11092018

Company Information