Directors

Anju Ashish Kumar Tripathi

Director/Designated Partner
over 2 years ago

Ashish Kumar Tripathi

Director/Designated Partner
almost 3 years ago

Past Directors

Laxmikant Durga Prasad Sharma

Director
over 11 years ago

Prakash Singhal Vasudev

Director
over 15 years ago

Documents

Form AOC-4-24122020_signed

Form MGT-7-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020

Approval letter of extension of financial year or AGM-22122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020

List of share holders, debenture holders;-22122020

Directors report as per section 134(3)-22122020

Approval letter for extension of AGM;-22122020

Form AOC-4-17112019_signed

Form MGT-7-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

Form ADT-3-01042019_signed

Form ADT-1-01042019_signed

Form MGT-14-01042019_signed

Optional Attachment-(1)-01042019

Copy of written consent given by auditor-01042019

Resignation letter-01042019

Copy of resolution passed by the company-01042019

Altered memorandum of association-01042019

Altered articles of association-01042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019

Copy of the intimation sent by company-01042019

Form MGT-7-14102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018