Directors

Vinod Kumar

Director/Designated Partner
over 1 year ago

Sanjiv Indar Shah

Director/Designated Partner
over 12 years ago

Past Directors

Sunil Shyama Yadav

Additional Director
over 8 years ago

Divya Prasanna Thampy

Additional Director
over 8 years ago

Documents

Form INC-22-26112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112020

Copy of board resolution authorizing giving of notice-26112020

Copies of the utility bills as mentioned above (not older than two months)-26112020

Optional Attachment-(1)-26112020

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-13072019

Form DPT-3-30062019

Form PAS-3-11062019_signed

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.-11062019

Copy of Board or Shareholders? resolution-11062019

Form DIR-12-29042019_signed

Form ADT-1-24042019_signed

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of the intimation sent by company-24042019

Evidence of cessation;-23042019

Optional Attachment-(1)-23042019

Notice of resignation;-23042019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Optional Attachment-(1)-28102018