Directors

Satyam Mishra

Director/Designated Partner
over 1 year ago

Himanshu Shrivastav

Director/Designated Partner
almost 2 years ago

Neeraj Shrivastava

Director/Designated Partner
about 3 years ago

Mahendra Kumar Goenka

Director
over 11 years ago

Past Directors

Amin Ali

Director
over 11 years ago

Documents

Form MGT-7-09012020_signed

Form AOC-4-09012020_signed

Form DIR-12-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020

List of share holders, debenture holders;-02012020

Directors report as per section 134(3)-02012020

Optional Attachment-(1)-31122019

Form DPT-3-19082019-signed

Form DPT-3-14082019-signed

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Copy of board resolution authorizing giving of notice-24042019

Optional Attachment-(1)-24042019

List of share holders, debenture holders;-18012019

Form MGT-7-18012019_signed

Form AOC-4-01012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Proof of dispatch-05072018

Acknowledgement received from company-05072018

Notice of resignation filed with the company-05072018

Form DIR-11-05072018_signed

Notice of resignation;-03072018

Form DIR-12-03072018_signed

Evidence of cessation;-03072018

Form DIR-12-02072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018

Optional Attachment-(1)-28062018

Form AOC-4-03042018_signed

Company Information