Directors

Naveen Kumar

Director/Designated Partner
almost 3 years ago

Anesh Kumar

Director/Designated Partner
almost 12 years ago

Past Directors

Himanshu Tyagi

Additional Director
over 12 years ago

Documents

Form MGT-7-18032020_signed

Form AOC-4-18032020_signed

List of share holders, debenture holders;-11032020

Directors report as per section 134(3)-11032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020

Form PAS-3-18102019_signed

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.-18102019

Copy of Board or Shareholders? resolution-18102019

Form SH-7-30092019-signed

Form MGT-14-29092019-signed

Altered articles of association-24092019

Altered memorandum of assciation;-24092019

Altered memorandum of association-24092019

Optional Attachment-(1)-24092019

Copy of the resolution for alteration of capital;-24092019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092019

Altered articles of association;-24092019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190516

Form MGT-14-11052019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019

Altered memorandum of association-07052019

Altered articles of association-07052019

Form INC-22-02052019_signed

Copy of board resolution authorizing giving of notice-02052019

Optional Attachment-(1)-02052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019

Copies of the utility bills as mentioned above (not older than two months)-02052019

Form AOC-4-03012019_signed

Directors report as per section 134(3)-28122018