Directors

Ashutosh Pandey

Director/Designated Partner
about 2 years ago

Arun Kumar

Director/Designated Partner
about 8 years ago

Upendra Kumar Upadhyay

Additional Director
about 8 years ago

Past Directors

Dharmendra Kumar Pandey

Additional Director
about 8 years ago

Prakash Singh

Director
about 8 years ago

Vipin Srivastva

Director
over 12 years ago

Aman .

Director
over 12 years ago

Documents

Form AOC-4-08122019_signed

Directors report as per section 134(3)-04122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019

List of share holders, debenture holders;-17112019

Form MGT-7-17112019_signed

Form ADT-1-09062019_signed

Copy of written consent given by auditor-04062019

Copy of the intimation sent by company-04062019

Copy of resolution passed by the company-04062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019

Evidence of cessation;-16012019

Form DIR-12-16012019_signed

Notice of resignation;-16012019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-27122018

Form INC-22-03082018_signed

Copies of the utility bills as mentioned above (not older than two months)-03082018

Copy of board resolution authorizing giving of notice-03082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018

Form 20B-03072018_signed

Form ADT-1-02072018_signed

Copy of resolution passed by the company-02072018

Copy of written consent given by auditor-02072018

Form MGT-7-02072018_signed

Form 23AC-02072018_signed

Form AOC-4-02072018_signed

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018

Annual return as per schedule V of the Companies Act,1956-30062018

Company Information