Directors

Manoj Kumar Upadhyay

Director/Designated Partner
over 2 years ago

Shalini Upadhyay

Director/Designated Partner
over 2 years ago

Past Directors

Premsheela Upadhyay

Director
almost 19 years ago

Archana Upadhyay

Director
about 22 years ago

Documents

Form DPT-3-02112020_signed

Form DPT-3-09052020-signed

Form DPT-3-05022020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form MGT-14-19122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219

Altered memorandum of association-17122019

Optional Attachment-(2)-17122019

Optional Attachment-(1)-17122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019

Form AOC-4-28112019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Optional Attachment-(3)-27112019

Optional Attachment-(2)-27112019

Directors report as per section 134(3)-27112019

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

Optional Attachment-(1)-27112019

Form DPT-3-02092019

Form DPT-3-28062019

Form MGT-14-18042019-signed

Altered memorandum of association-18042019

Optional Attachment-(2)-18042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Optional Attachment-(1)-18042019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190418

Optional Attachment-(1)-10042019

Altered memorandum of association-10042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190117