Directors

Swaetabh Pandey

Director/Designated Partner
almost 2 years ago

Dilip Kumar .

Director/Designated Partner
almost 2 years ago

Abhishek Agrawal

Director/Designated Partner
over 2 years ago

Abhinav Pandey

Director/Designated Partner
almost 3 years ago

Puneet Jaiswal

Director/Designated Partner
over 17 years ago

Past Directors

Rajesh Kumar Sultania

Director
almost 19 years ago

Surendra Singh

Director
almost 19 years ago

Documents

Form DPT-3-25122020_signed

Form MGT-7-25122020_signed

Form ADT-1-24122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020

List of share holders, debenture holders;-24122020

Optional Attachment-(1)-24122020

Copy of the intimation sent by company-24122020

Directors report as per section 134(3)-24122020

Copy of written consent given by auditor-24122020

Copy of resolution passed by the company-24122020

Form AOC-4-24122020_signed

Form MGT-7-23122020_signed

List of share holders, debenture holders;-22122020

Form ADT-1-14122020_signed

Copy of written consent given by auditor-14122020

Copy of resolution passed by the company-14122020

Copy of the intimation sent by company-14122020

Form MGT-14-22062020-signed

Optional Attachment-(1)-22062020

Altered memorandum of association-22062020

Altered articles of association-22062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200622

Form ADT-1-04062020_signed

Copy of the intimation sent by company-04062020

Copy of written consent given by auditor-04062020

Copy of resolution passed by the company-04062020

Form ADT-3-01062020_signed

Resignation letter-01062020

Form MGT-7-25122019_signed

Company Information