Directors

Megha Agrawal

Director
about 19 years ago

Past Directors

Jitendra Kumar Upadhyaya

Managing Director
over 9 years ago

Raj Upadhyaya Kumar

Director
over 11 years ago

Bhoomika Upadhyaya

Managing Director
almost 16 years ago

Uma Sharma

Managing Director
over 16 years ago

Kantilal Jobanputra

Director
almost 20 years ago

Documents

List of share holders, debenture holders;-17112020

Directors report as per section 134(3)-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Form AOC-4-17112020_signed

Form MGT-7-17112020_signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190430

Form AOC-4-05112019_signed

Form MGT-7-05112019_signed

List of share holders, debenture holders;-02112019

Directors report as per section 134(3)-02112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form MGT-14-30042019-signed

Altered articles of association-26042019

Altered memorandum of association-26042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019

Directors report as per section 134(3)-01102018

List of share holders, debenture holders;-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Form AOC-4-01102018_signed

Form MGT-7-01102018_signed

Declaration by first director-25082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018

Notice of resignation;-25082018

Evidence of cessation;-25082018

Form DIR-12-25082018_signed

Form MGT-7-20092017_signed

Company Information