Directors

Neeti Kesarwani

Director/Designated Partner
over 4 years ago

Soumyabrata Mondal

Director/Designated Partner
over 4 years ago

Mohit Singh Chauhan

Director
about 10 years ago

Past Directors

Anchal Kesarwani

Director
almost 8 years ago

Kritika Tripathi

Director
over 8 years ago

Prem Kumari Chouhan

Director
about 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020

Form DIR-12-29092020_signed

Optional Attachment-(1)-29092020

Form DIR-12-07082020_signed

Form INC-22-06082020_signed

Copy of board resolution authorizing giving of notice-06082020

Optional Attachment-(1)-06082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020

Copies of the utility bills as mentioned above (not older than two months)-06082020

Notice of resignation;-06082020

Evidence of cessation;-06082020

Optional Attachment-(1)-06082020

Optional Attachment-(3)-29072020

Optional Attachment-(2)-29072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020

Form DIR-12-29072020_signed

Interest in other entities;-29072020

Optional Attachment-(1)-29072020

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Copy of the intimation sent by company-25042019

Directors report as per section 134(3)-13112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018

Form AOC-4-13112018_signed

Company Information