Directors

Ranjana Dubey

Director/Designated Partner
about 2 years ago

Anil Dubey

Director/Designated Partner
about 2 years ago

Priyanka Dubey

Director/Designated Partner
over 2 years ago

Girish Dubey

Director/Designated Partner
over 4 years ago

Palak Agarwal

Director/Designated Partner
over 15 years ago

Past Directors

Mohini Agrawal

Director
over 15 years ago

Documents

Form PAS-3-01122020_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.-27112020

Copy of Board or Shareholders? resolution-27112020

Form SH-7-08102020-signed

Altered articles of association;-07102020

Altered memorandum of assciation;-07102020

Copy of the resolution for alteration of capital;-07102020

Optional Attachment-(1)-07102020

Form ADT-1-23112019_signed

Form AOC-4-23112019_signed

Form DPT-3-19112019-signed

Directors report as per section 134(3)-15112019

Copy of written consent given by auditor-15112019

Copy of the intimation sent by company-15112019

Copy of resolution passed by the company-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-20122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form MGT-7-19122018_signed

Form AOC-4-18122018_signed

Company Information