Directors

Madan Pal

Director
almost 9 years ago

Pramod Jha

Director
almost 9 years ago

Past Directors

Ankur Sriwastava

Director
almost 10 years ago

Saamir Pandey

Director
over 10 years ago

Amit Shaw

Director
over 12 years ago

Shankar Kumar Singhania

Director
over 12 years ago

Amit Srivastava

Director
almost 13 years ago

Jaideep Kumar Varma

Director
almost 13 years ago

Documents

Form STK-2-13112018-signed

Optional Attachment-(1)-31052017

-31052017

Optional Attachment-(2)-31052017

List of share holders, debenture holders;-10112016

Form MGT-7-10112016

Directors report as per section 134(3)-01102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016

Form AOC-4-01102016_signed

Form INC-22-27082016_signed

Copies of the utility bills as mentioned above (not older than two months)-27082016

Copy of board resolution authorizing giving of notice-27082016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082016

Evidence of cessation;-10052016

Form DIR-12-10052016_signed

Letter of appointment;-10052016

Notice of resignation;-10052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052016

Form MGT-7-211115.OCT

Form AOC-4-311015.OCT

Form ADT-1-181015.OCT

Form DIR-12-010515.OCT

Evidence of cessation-300415.PDF

Interest in other entities-300415.PDF

Letter of Appointment-300415.PDF

Declaration of the appointee Director- in Form DIR-2-300415.PDF

Form DIR-12-300415-310315.PDF

Declaration of the appointee Director- in Form DIR-2-290415.PDF

Evidence of cessation-290415.PDF

Company Information