Directors

Ajaykumar Upadhyay

Director/Designated Partner
over 2 years ago

Harindra Pal Singh

Director
about 30 years ago

Past Directors

Manuj Hariom Agarwal

Additional Director
over 2 years ago

Ram Krishan Om Namo Chaturvedi

Director
almost 23 years ago

Shailendra Singh

Director
about 30 years ago

Documents

Form MGT-14-25082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020

Optional Attachment-(1)-24082020

Form MGT-7-13122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-11112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Directors report as per section 134(3)-08112019

Form ADT-1-17042019_signed

Copy of written consent given by auditor-15042019

Optional Attachment-(2)-15042019

Copy of the intimation sent by company-15042019

Copy of resolution passed by the company-15042019

Optional Attachment-(1)-15042019

Form MGT-7-21122018_signed

List of share holders, debenture holders;-19122018

Form AOC-4-07122018_signed

Directors report as per section 134(3)-05122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Form INC-22-15022018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022018

Copy of board resolution authorizing giving of notice-08022018

Copies of the utility bills as mentioned above (not older than two months)-08022018

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.-08022018

Optional Attachment-(1)-08022018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Form AOC-4-28102017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Company Information