Directors

Rahul Kumar

Director/Designated Partner
about 2 years ago

Neha Sharma

Director/Designated Partner
over 2 years ago

Rajendra Mishra

Director/Designated Partner
over 2 years ago

Shivangi Pandey

Director/Designated Partner
almost 3 years ago

Past Directors

Manoj Kumar Tripathi

Director
about 11 years ago

Jagdamba Prasad Gupta

Additional Director
over 11 years ago

Shri Kishan Bhattar

Director
over 12 years ago

Narayan Jee Jha

Director
over 12 years ago

Documents

Form DPT-3-06012021_signed

Form DPT-3-04092020-signed

Form AOC-5-13022020-signed

Copy of board resolution-11022020

Form INC-22-01022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012020

Optional Attachment-(2)-31012020

Optional Attachment-(1)-31012020

Copy of board resolution authorizing giving of notice-31012020

Copies of the utility bills as mentioned above (not older than two months)-31012020

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

List of share holders, debenture holders;-07102019

Form MGT-7-07102019_signed

Form DPT-3-28062019

Form MGT-14-15052019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190515

Altered articles of association-10052019

Altered memorandum of association-10052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Directors report as per section 134(3)-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

List of share holders, debenture holders;-11122018

Form AOC-4-06122017_signed

Directors report as per section 134(3)-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Copy of written consent given by auditor-23112017

Company Information