Directors

Gautam Misra

Director/Designated Partner
over 1 year ago

Sushma Misra

Director/Designated Partner
over 9 years ago

Past Directors

Vinod Kumar Mishra

Director
about 13 years ago

Documents

Form DPT-3-29072020-signed

Form MGT-14-25022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200225

Altered memorandum of association-18022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020

Altered articles of association-18022020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-03122019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Form INC-22-27072019_signed

Copy of board resolution authorizing giving of notice-27072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019

Copies of the utility bills as mentioned above (not older than two months)-27072019

Form DPT-3-27062019

Directors report as per section 134(3)-04122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018

List of share holders, debenture holders;-04122018

Form AOC-4-04122018_signed

Form MGT-7-04122018_signed

Form MGT-7-07122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017

Directors report as per section 134(3)-04122017

Form AOC-4-04122017_signed

List of share holders, debenture holders;-29112017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170425

Form MGT-14-20032017-signed