Directors

Pallavi Pandey

Director/Designated Partner
almost 2 years ago

Rajani Prabha Mishra

Director/Designated Partner
almost 4 years ago

Past Directors

Paras Mishra

Director
over 4 years ago

Ujjawal Goel

Director
about 6 years ago

Diwan Singh

Director
over 6 years ago

Pramod .

Director
almost 7 years ago

Didar Singh

Director
over 10 years ago

Kanwarpal Singh

Director
about 11 years ago

Rahul Goyal

Director
about 11 years ago

Documents

Form ADT-1-10082020_signed

Copy of written consent given by auditor-07082020

Copy of resolution passed by the company-07082020

Copy of the intimation sent by company-07082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020

Directors report as per section 134(3)-05082020

List of share holders, debenture holders;-05082020

Declaration by first director-05082020

Form DIR-12-05082020_signed

Form MGT-7-05082020_signed

Form AOC-4-05082020_signed

Form AOC-5-28012020-signed

Copy of board resolution-16012020

Form ADT-1-20122019_signed

Copy of the intimation sent by company-20122019

Copy of written consent given by auditor-20122019

-20122019

Copy of resolution passed by the company-20122019

Form DIR-12-08122019_signed

Form ADT-3-07122019_signed

Resignation letter-07122019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191203

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019

Evidence of cessation;-02122019

Notice of resignation;-02122019

Optional Attachment-(1)-02122019

Optional Attachment-(2)-02122019

Form MGT-14-25112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191125

Form DIR-12-24112019_signed

Company Information