Directors

Amit Kumar

Director/Designated Partner
over 9 years ago

Mukesh Kumar

Director/Designated Partner
over 12 years ago

Past Directors

Amit Kumar Saxena

Director
over 12 years ago

Documents

List of share holders, debenture holders;-17112017

Optional Attachment-(1)-17112017

Form MGT-7-17112017_signed

Form AOC-4-30102017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Directors report as per section 134(3)-27102017

Form ADT-1-07102017_signed

Copy of the intimation sent by company-06102017

Copy of resolution passed by the company-06102017

Copy of written consent given by auditor-06102017

Form MGT-14-12072017-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170712

Optional Attachment-(2)-04072017

Altered articles of association-04072017

Altered memorandum of association-04072017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072017

Optional Attachment-(1)-04072017

List of share holders, debenture holders;-17112016

Directors report as per section 134(3)-17112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016

Form MGT-7-17112016_signed

Form AOC-4-17112016_signed

Form ADT-1-08102016_signed

Copy of written consent given by auditor-08102016

Copy of the intimation sent by company-08102016

Copy of resolution passed by the company-08102016

Form PAS-3-27072016_signed

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.-27072016

Copy of Board or Shareholders? resolution-27072016