Directors

Tripuresh Tiwari

Director/Designated Partner
about 6 years ago

Niraj Gupta

Director/Designated Partner
about 7 years ago

Upma Agarwal

Director
over 30 years ago

Past Directors

Anil Kumar Shrivastava

Director
about 7 years ago

Manish Das

Director
about 12 years ago

Shailendra Shastri

Director
about 12 years ago

Asha Agarwal

Director
over 30 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Directors report as per section 134(3)-25112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019

Supplementary or Test audit report under section 143-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form AOC - 4 CFS-25112019

Optional Attachment-(1)-27102019

Form DIR-12-27102019_signed

Form ADT-1-17102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form MGT-14-11102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191011

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019

Altered articles of association-10102019

Altered memorandum of association-10102019

Form INC-22-09102019_signed

Form MGT-14-09102019_signed

Optional Attachment-(1)-09102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019

Copy of board resolution authorizing giving of notice-09102019

Copies of the utility bills as mentioned above (not older than two months)-09102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Copy of the intimation sent by company-17052019

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Company Information