Directors

Benu Gupta

Director/Designated Partner
over 2 years ago

Santosh Kumar Prasad

Director/Designated Partner
almost 3 years ago

Amita Chandra

Director/Designated Partner
almost 3 years ago

Past Directors

Bimala Singh

Managing Director
almost 14 years ago

Neeta Singh

Director
almost 14 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form INC-22-20042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Optional Attachment-(1)-20042019

Copy of board resolution authorizing giving of notice-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Form DIR-12-20042019_signed

Interest in other entities;-20042019

Optional Attachment-(1)-20042019

Optional Attachment-(2)-20042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181208

Form MGT-14-01122018-signed

List of share holders, debenture holders;-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Directors report as per section 134(3)-01122018

Form MGT-7-01122018_signed

Form AOC-4-01122018_signed

Altered memorandum of association-22112018

Altered articles of association-22112018

Optional Attachment-(1)-22112018

Optional Attachment-(2)-22112018

Optional Attachment-(3)-22112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112018

Form MGT-7-08122017_signed

Form AOC-4-03122017_signed

Company Information