Directors

Shyamendra Nath Thakur

Director/Designated Partner
almost 2 years ago

Sidharth Rao

Additional Director
about 10 years ago

Shalini Tewari

Director/Designated Partner
about 10 years ago

Past Directors

Edwin Charles Albert

Director
almost 8 years ago

Documents

Form STK-2-29112019-signed

-28032019

Optional Attachment-(1)-28032019

Form ADT-3-12032019_signed

Form MGT-14-12032019_signed

-11032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019

Optional Attachment-(1)-11032019

Resignation letter-11032019

Form PAS-3-08032019_signed

Copy of Board or Shareholders? resolution-08032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Form DIR-12-26022019_signed

Notice of resignation;-26022019

Optional Attachment-(1)-26022019

Evidence of cessation;-26022019

Form MGT-14-21022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018

Directors report as per section 134(3)-03102018

List of share holders, debenture holders;-03102018

Form AOC-4-03102018_signed

Form MGT-7-03102018_signed

Form INC-22-07022018_signed

Copy of board resolution authorizing giving of notice-07022018

Optional Attachment-(1)-07022018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022018

Copies of the utility bills as mentioned above (not older than two months)-07022018

Form SH-7-06022018-signed

Altered memorandum of assciation;-30012018