Directors

Santosh Kumar Dubey

Director/Designated Partner
about 2 years ago

Prabhat Kumar Upadhyay

Director/Designated Partner
over 4 years ago

Rajesh Kumar Rai

Director/Designated Partner
about 8 years ago

Rishikesh Upadhyay

Director
over 13 years ago

Avinash Upadhyay

Director
over 13 years ago

Kalindi Upadhyay

Managing Director
over 13 years ago

Past Directors

Hansh Raj Vishwakarma

Director
about 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020

Directors report as per section 134(3)-04082020

List of share holders, debenture holders;-04082020

Form AOC-4-04082020_signed

Form MGT-7-04082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018

List of share holders, debenture holders;-08032018

Directors report as per section 134(3)-08032018

Form AOC-4-08032018_signed

Form MGT-7-08032018_signed

Optional Attachment-(1)-05102017

Letter of appointment;-05102017

Form DIR-12-05102017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102017

Form MGT-7-10032017_signed

Form AOC-4-10032017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017

Directors report as per section 134(3)-09032017

List of share holders, debenture holders;-09032017

Form AOC-4-280216.OCT

Form ADT-1-270216.OCT

Form MGT-7-270216.OCT

Form DIR-12-101115.OCT

Optional Attachment 1-101115.PDF

Declaration of the appointee Director- in Form DIR-2-101115.PDF

Company Information