Directors

Amita Chugh

Director
almost 8 years ago

Past Directors

Mamta Rani Singh

Director
over 10 years ago

Saurabha Pratap Singh

Director
over 10 years ago

Ranjana Singh

Director
about 11 years ago

Bir Bhanu Singh

Director
about 11 years ago

Documents

Form DPT-3-22062020-signed

Form MGT-14-14022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020

Optional Attachment-(1)-14022020

Form INC-22-25012020_signed

Copy of board resolution authorizing giving of notice-25012020

Optional Attachment-(1)-25012020

Copies of the utility bills as mentioned above (not older than two months)-25012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012020

Form GNL-2-23092019-signed

Optional Attachment-(1)-04092019

Optional Attachment-(2)-04092019

Optional Attachment-(3)-04092019

Optional Attachment-(4)-04092019

Form MGT-14-17082019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019

Altered memorandum of association-17082019

Optional Attachment-(1)-17082019

Form GNL-2-31072019-signed

Form DPT-3-26072019

List of share holders, debenture holders;-05072019

Form MGT-7-05072019_signed

Optional Attachment-(2)-11062019

Optional Attachment-(3)-11062019

Optional Attachment-(4)-11062019

Optional Attachment-(1)-11062019

Directors report as per section 134(3)-06062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019

Form AOC-4-06062019_signed

Copy of written consent given by auditor-11052019

Company Information