Directors

Suchet Shyamsunder Rastogi

Director
over 1 year ago

Rajan Dubey

Director/Designated Partner
almost 2 years ago

Ratnakar Pandarinath Mehendre

Director
over 8 years ago

Past Directors

Mahika Suchet Rastogi

Director
over 18 years ago

Documents

Form MSME FORM I-09112020_signed

Form DIR-12-16062020_signed

Evidence of cessation;-15062020

Notice of resignation;-15062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020

Optional Attachment-(2)-18022020

Interest in other entities;-18022020

Form DIR-12-18022020_signed

Optional Attachment-(1)-18022020

Form DIR-12-17022020_signed

Evidence of cessation;-17022020

Notice of resignation;-17022020

Form MGT-7-18122019_signed

List of share holders, debenture holders;-13122019

Form DIR-12-16102019_signed

Form AOC-4-16102019_signed

Optional Attachment-(1)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Directors report as per section 134(3)-11102019

Form MGT-14-04102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019

Form MGT-14-03102019_signed

Form INC-22-03102019_signed

Copies of the utility bills as mentioned above (not older than two months)-03102019

Copy of board resolution authorizing giving of notice-03102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03102019

Optional Attachment-(1)-03102019

Optional Attachment-(2)-01102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019