Directors

Yogendra Kumar Upadhyay

Director/Designated Partner
over 18 years ago

Vinod Mishra

Director
almost 20 years ago

Past Directors

Dhanpal Jain

Director
almost 20 years ago

Documents

Form INC-28-25072019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-17072019

Form MGT-14-08112018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181108

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018

Altered memorandum of association-02112018

Form MGT-7-26092018_signed

Optional Attachment-(1)-25092018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018

Directors report as per section 134(3)-25092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

List of share holders, debenture holders;-25092018

Form AOC-4-25092018_signed

Form AOC-4-17112017_signed

Form MGT-7-17112017_signed

Directors report as per section 134(3)-15112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017

List of share holders, debenture holders;-15112017

Form MGT-6-10072017_signed

Optional Attachment-(3)-08072017

Optional Attachment-(1)-08072017

Optional Attachment-(2)-08072017

-08072017

Form AOC-4-17012017_signed

Form MGT-7-17012017_signed

List of share holders, debenture holders;-10012017

Directors report as per section 134(3)-10012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012017