Directors

Pawan Kumar Gupta

Additional Director
over 3 years ago

Mayank Awasthi

Director/Designated Partner
over 9 years ago

Surabhi Awasthi

Director/Designated Partner
almost 12 years ago

Past Directors

Rajesh Dhaundiyal

Director
almost 8 years ago

Alka Singh

Director
over 9 years ago

Vikram Kumar

Director
almost 12 years ago

Documents

Form DPT-3-09032021-signed

Form DPT-3-08032021-signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-28122019

Form ADT-1-20112019_signed

Optional Attachment-(1)-13112019

Copy of written consent given by auditor-13112019

Copy of the intimation sent by company-13112019

Copy of resolution passed by the company-13112019

Form INC-22-22042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copy of board resolution authorizing giving of notice-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Directors report as per section 134(3)-25122018

List of share holders, debenture holders;-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form MGT-14-21082018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180821

Altered memorandum of association-12082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082018

Form SH-7-18052018-signed

Copy of the resolution for alteration of capital;-17052018

Altered memorandum of assciation;-17052018

Directors report as per section 134(3)-30032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018

List of share holders, debenture holders;-30032018

Form MGT-7-30032018_signed

Form AOC-4-30032018_signed

Company Information