Directors

Vanshika Bansal

Director
over 1 year ago

Akhilesh Kumar Agarwal

Whole Time Director
over 1 year ago

Srijak Bansal

Director/Designated Partner
over 1 year ago

Mayank Bansal

Individual Promoter
over 3 years ago

Past Directors

Rakesh Kumar Baid

Additional Director
over 6 years ago

Ravinder Kumar Baid

Additional Director
over 6 years ago

Rajesh Kumar Baid

Director
over 8 years ago

Himanshu Bhushan Das

Director
over 8 years ago

Pramod Bhutoria Kumar

Director
over 19 years ago

Bholanath Chhawchharia

Director
over 19 years ago

Documents

Form SH-7-20102020-signed

Copy of the resolution for alteration of capital;-25092020

Altered memorandum of assciation;-25092020

Altered memorandum of assciation;-09092020

Optional Attachment-(1)-09092020

Copy of the resolution for alteration of capital;-09092020

Form MGT-14-31082020_signed

Optional Attachment-(1)-29082020

Altered memorandum of association-29082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020

Form INC-22-04082020_signed

Copy of board resolution authorizing giving of notice-04082020

Optional Attachment-(1)-04082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04082020

Copies of the utility bills as mentioned above (not older than two months)-04082020

Form DIR-11-03082020_signed

Acknowledgement received from company-03082020

Notice of resignation filed with the company-03082020

Proof of dispatch-03082020

Form DIR-12-01082020_signed

Notice of resignation;-01082020

Evidence of cessation;-01082020

Directors report as per section 134(3)-31072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020

List of share holders, debenture holders;-31072020

Optional Attachment-(2)-31072020

Optional Attachment-(1)-31072020

Form DIR-12-31072020_signed

Interest in other entities;-31072020

Form AOC-4-31072020_signed

Company Information