Directors

Gaurav Dubey

Director/Designated Partner
over 6 years ago

Om Prakash

Director
over 10 years ago

Anuj Kumar

Director/Designated Partner
over 13 years ago

Past Directors

Ashish Tripathi

Director
over 12 years ago

Sudhir Kumar Dubey

Director
almost 20 years ago

Documents

Form DPT-3-04092020-signed

Form AOC-4-15122019_signed

Form MGT-7-06122019_signed

List of share holders, debenture holders;-03122019

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-3-30062019

Form ADT-1-14062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Optional Attachment-(1)-13062019

Evidence of cessation;-13062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Declaration by first director-13062019

Form DIR-12-13062019_signed

List of share holders, debenture holders;-15112018

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form MGT-7-15112018_signed

Form AOC-4-15112018_signed

Form AOC-4-10122017_signed

Form MGT-7-05122017_signed

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copy of MGT-8-27112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-12072017

Approval letter for extension of AGM;-12072017

Form AOC-4-12072017_signed

Form MGT-7-12072017_signed

Company Information