Directors

Shaifali Sharma

Director/Designated Partner
about 2 years ago

Shipra Kunwar

Director/Designated Partner
almost 5 years ago

Vishal Upadhyay

Director/Designated Partner
almost 7 years ago

Past Directors

Vikas Sharma

Additional Director
almost 8 years ago

Anubha Upadhyay

Director
about 21 years ago

Mohan Singh Upadhyay

Director
about 21 years ago

Documents

Form DPT-3-09012021_signed

Form PAS-3-21122020_signed

Copy of Board or Shareholders? resolution-21122020

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.-21122020

Form PAS-3-10122020_signed

Copy of Board or Shareholders? resolution-10122020

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.-10122020

Form DIR-12-23102020_signed

Optional Attachment-(1)-21102020

Evidence of cessation;-21102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Optional Attachment-(2)-21102020

Notice of resignation;-21102020

Optional Attachment-(2)-04112019

List of share holders, debenture holders;-04112019

Optional Attachment-(1)-04112019

Directors report as per section 134(3)-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Form AOC-4-04112019_signed

Form MGT-7-04112019_signed

Form DPT-3-30062019

Form DIR-12-06022019_signed

Evidence of cessation;-30012019

Notice of resignation;-30012019

Form MGT-14-18012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019

Optional Attachment-(2)-18012019

Optional Attachment-(1)-18012019

Form DIR-12-18012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019

Company Information