Directors

Bidyanand Dixit

Director/Designated Partner
over 2 years ago

Rajiv Chauhan

Director
over 2 years ago

Past Directors

Navneet Kumar Pandey

Director
about 13 years ago

Documents

Form MGT-14-31102020_signed

Form PAS-3-31102020_signed

Copy of Board or Shareholders? resolution-28102020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020

Form DPT-3-03052020-signed

Form SH-7-17032020-signed

Form MGT-14-24022020-signed

Altered articles of association-24022020

Altered memorandum of assciation;-24022020

Copy of the resolution for alteration of capital;-24022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020

Altered memorandum of association-24022020

Form ADT-1-10112019_signed

Form MGT-7-10112019_signed

Form AOC-4-10112019_signed

Optional Attachment-(1)-05112019

List of share holders, debenture holders;-05112019

Directors report as per section 134(3)-05112019

Copy of resolution passed by the company-05112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Copy of written consent given by auditor-05112019

Form DPT-3-29062019

Form INC-22-21042019_signed

Copy of board resolution authorizing giving of notice-21042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed