Directors

Nidhi Singh

Director/Designated Partner
almost 2 years ago

Ram Pukar Singh

Director/Designated Partner
over 2 years ago

Rama Singh

Director/Designated Partner
over 7 years ago

Chandra Prakash Singh

Director/Designated Partner
over 7 years ago

Pankaj Kumar Singh

Director
almost 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200604

Form MGT-14-03062020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603

Altered memorandum of association-02062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020

Optional Attachment-(1)-02062020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-06122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-28062019

List of share holders, debenture holders;-15062019

Directors report as per section 134(3)-15062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Form AOC-4-15062019_signed

Form MGT-7-15062019_signed

Form AOC-4-25072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018

Directors report as per section 134(3)-20072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018

Directors report as per section 134(3)-19072018

Form MGT-7-07072018_signed

Form ADT-1-30062018_signed

List of share holders, debenture holders;-30062018

Copy of written consent given by auditor-30062018

Copy of the intimation sent by company-30062018

Copy of resolution passed by the company-30062018

Form DIR-12-30062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018