Directors

Chetan .

Director/Designated Partner
over 2 years ago

Virendra Kumar

Director/Designated Partner
over 7 years ago

Past Directors

Kalawati Singh

Director
about 11 years ago

Shyam Sunder Singh

Director
over 12 years ago

Savita Kumari

Director
over 12 years ago

Documents

Form DPT-3-09102020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

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

Directors report as per section 134(3)-29112019

Optional Attachment-(1)-29112019

Form AOC-4-29112019

Evidence of cessation;-25052019

Form DIR-12-25052019_signed

Notice of resignation;-25052019

Optional Attachment-(1)-25052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019

Form DIR-12-09102018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181001

Form MGT-14-30092018-signed

Form INC-22-30092018_signed

Copies of the utility bills as mentioned above (not older than two months)-30092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092018

Copy of board resolution authorizing giving of notice-30092018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180930

Altered memorandum of association-20092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018

Altered articles of association-20092018

Evidence of cessation;-12092018

Notice of resignation;-12092018

Interest in other entities;-10092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018

Optional Attachment-(1)-10092018

Form DIR-12-10092018_signed

List of share holders, debenture holders;-12072018

Company Information