Directors

Naveen Kumar

Director/Designated Partner
over 3 years ago

Ashwini Kumar Dwivedi

Director
about 7 years ago

Pankaja Upadhyaya

Director/Designated Partner
almost 8 years ago

Mahboob Ali

Director
almost 12 years ago

Past Directors

Sarita Porwal

Director
almost 6 years ago

Ujjwal Mishra

Additional Director
over 9 years ago

Krishnamurari Tiwari

Additional Director
over 9 years ago

Documents

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-02122019_signed

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form ADT-1-20042019_signed

Optional Attachment-(1)-18042019

Copy of written consent given by auditor-18042019

Copy of resolution passed by the company-18042019

Evidence of cessation;-25032019

Form DIR-12-25032019_signed

Notice of resignation;-25032019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Optional Attachment-(2)-08012019

Form DIR-12-08012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Optional Attachment-(1)-08012019

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

Optional Attachment-(1)-31122018

List of share holders, debenture holders;-31122018

Form MGT-7-06072018_signed

Form AOC-4-06072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018

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Company Information