Directors

Vikas Verma

Director
almost 3 years ago

Malti Dubey

Director/Designated Partner
over 9 years ago

Mahesh Dubey

Director/Designated Partner
over 14 years ago

Past Directors

Arun Kumar Shukla

Additional Director
almost 14 years ago

Anshu Shukla

Director
over 14 years ago

Documents

Form MGT-14-06032017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170306

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017

Altered memorandum of association-02032017

Altered articles of association-02032017

Form DIR-12-21022017_signed

Optional Attachment-(1)-13022017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017

Letter of appointment;-13022017

Evidence of cessation;-17052016

Form DIR-12-17052016_signed

Notice of resignation;-17052016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016

Notice of resignation;-30042016

Letter of appointment;-30042016

Form DIR-12-30042016_signed

Evidence of cessation;-30042016

Copy of Board resolution showing authorization given for filling this declarations-020316.PDF

Duly audited statement of financial position-020316.PDF

Form MSC-3-020316.PDF

Form MGT-14-010115.OCT

Auditors certificate-311214.PDF

Complete record of private placement offers and acceptences-311214.PDF

copy of approval or no objection certificate-311214.PDF

Copy of resolution-311214.PDF

Copy of special resolution-311214.PDF

latest financial statement and annual return-311214.PDF

Statement of affairs duly certified Chartered Accountant or Auditor-311214.PDF

Certificate of Incorporation-311214.PDF

Company Information