Directors

Shailendra Singh

Director/Designated Partner
about 2 years ago

Harindra Pal Singh

Director/Designated Partner
over 2 years ago

Ajaykumar Upadhyay

Director
about 19 years ago

Past Directors

Ram Krishan Om Namo Chaturvedi

Director
about 30 years ago

Documents

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form INC-22-11062019_signed

Optional Attachment-(2)-11062019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11062019

Copy of board resolution authorizing giving of notice-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Optional Attachment-(1)-11062019

Copies of the utility bills as mentioned above (not older than two months)-11062019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-06062019

Copy of resolution passed by the company-06062019

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Form AOC-4-02012019_signed

Form MGT-7-01012019_signed

List of share holders, debenture holders;-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018

Directors report as per section 134(3)-18012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018

Form AOC-4-18012018_signed

Form MGT-7-06122017_signed

List of share holders, debenture holders;-29112017

Copy of written consent given by auditor-13102017

Copy of resolution passed by the company-13102017

Copy of the intimation sent by company-13102017