Directors

Shyam Kishore Dubey

Director/Designated Partner
almost 3 years ago

Deepam Dubey

Director
over 11 years ago

Kalpana Tandon

Director
almost 12 years ago

Shanti Dubey

Director
almost 12 years ago

Past Directors

Shivam Dubey

Director
over 8 years ago

Documents

Form DPT-3-31122020

Form DPT-3-10092020-signed

Form DPT-3-08092020-signed

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form MGT-7-29112019

Form AOC-4-29112019

Form AOC-4-13012019_signed

List of share holders, debenture holders;-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-27122018_signed

Form MGT-7-06012018_signed

Form AOC-4-06012018_signed

Form ADT-1-30122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017

List of share holders, debenture holders;-30122017

Copy of written consent given by auditor-30122017

Copy of the intimation sent by company-30122017

Copy of resolution passed by the company-30122017

Directors report as per section 134(3)-30122017

Form MGT-7-30122017

Form AOC-4-30122017

Form MGT-6-26042017_signed

-26042017

Form DIR-12-26042017_signed

Optional Attachment-(1)-26042017

Letter of appointment;-26042017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017

Company Information