Directors

Shashank Pathak

Director/Designated Partner
over 6 years ago

Anil Mithas

Director/Designated Partner
over 7 years ago

Rajesh Kumar Pathak

Director
over 9 years ago

Past Directors

Arvind Kumar Jain

Director
over 11 years ago

Swati Shukla

Director
over 12 years ago

Shobha Tiwari

Director
over 13 years ago

Documents

Form ADT-1-18122020_signed

Copy of written consent given by auditor-18122020

Copy of resolution passed by the company-18122020

List of share holders, debenture holders;-12022020

Form MGT-7-12022020_signed

Optional Attachment-(1)-16012020

Directors report as per section 134(3)-16012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Form AOC-4-16012020_signed

Form DIR-12-30092019_signed

Directors report as per section 134(3)-02072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019

Optional Attachment-(1)-02072019

List of share holders, debenture holders;-02072019

Form AOC-4-02072019_signed

Form MGT-7-02072019_signed

Form INC-22-11032019_signed

Optional Attachment-(1)-11032019

Copies of the utility bills as mentioned above (not older than two months)-11032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019

Form DIR-11-13102018_signed

Notice of resignation filed with the company-12102018

Proof of dispatch-12102018

Interest in other entities;-12102018

Optional Attachment-(1)-12102018

Notice of resignation;-12102018

Form DIR-12-12102018_signed

Evidence of cessation;-12102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018

Declaration by first director-12102018

Company Information