Directors

Udai Pratap Singh

Director/Designated Partner
over 2 years ago

Anshu Garg

Director/Designated Partner
almost 6 years ago

Rashmi Bajpai

Director/Designated Partner
about 7 years ago

Past Directors

Mayank Shukla

Director
about 8 years ago

Samrat Somvanshi

Additional Director
about 9 years ago

Sayed Manzer Akeel

Director
about 9 years ago

Alok Bajpai

Director
about 11 years ago

Harsh Pratap Singh

Director
over 13 years ago

Documents

Form DIR-12-04032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020

Optional Attachment-(1)-03032020

Optional Attachment-(2)-03032020

Optional Attachment-(3)-03032020

Form ADT-1-22112019_signed

Form DIR-12-22112019_signed

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Optional Attachment-(1)-20112019

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Copy of the intimation sent by company-19112019

Copy of written consent given by auditor-19112019

Copy of resolution passed by the company-19112019

Optional Attachment-(1)-19112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190916

Form MGT-14-11092019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019

Altered memorandum of association-21082019

Altered articles of association-21082019

Optional Attachment-(1)-21082019

Form DPT-3-29062019

Form DPT-3-28062019

Acknowledgement received from company-20122018

Proof of dispatch-20122018

Form DIR-11-20122018_signed

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Company Information