Directors

Pramod Kumar Yadav

Director/Designated Partner
over 2 years ago

Meenakshi Yadav

Director/Designated Partner
about 6 years ago

Rakesh Kumar Goel

Director
about 19 years ago

Past Directors

Sunil Kumar Jain

Director
about 19 years ago

Pawan Goel

Director
over 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201106

Form MGT-14-28102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Altered memorandum of association-23102020

Altered articles of association-23102020

Form INC-22-17092020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020

Copy of board resolution authorizing giving of notice-17092020

Copies of the utility bills as mentioned above (not older than two months)-17092020

List of share holders, debenture holders;-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

List of share holders, debenture holders;-19102019

Directors report as per section 134(3)-19102019

Form DIR-12-19102019_signed

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

List of share holders, debenture holders;-18102019

Directors report as per section 134(3)-18102019

Form MGT-7-18102019_signed

Form AOC-4-18102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Company Information