Directors

Shashi Singh

Whole Time Director
about 1 year ago

Madan Singh

Director/Designated Partner
about 2 years ago

Atul Singh

Director/Designated Partner
over 3 years ago

Past Directors

Rahul Singh Rana

Director
almost 8 years ago

Ashok Kumar Jalan

Director
about 20 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201229

Form MGT-14-07122020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020

Altered memorandum of association-25112020

Altered articles of association-25112020

Optional Attachment-(1)-25112020

Optional Attachment-(2)-25112020

Optional Attachment-(1)-09112020

Form DIR-12-09112020_signed

Declaration by first director-09112020

Evidence of cessation;-09112020

Directors report as per section 134(3)-25082020

List of share holders, debenture holders;-25082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020

Form AOC-4-25082020_signed

Form MGT-7-25082020_signed

Form DPT-3-10082020-signed

List of share holders, debenture holders;-08092019

Form MGT-7-08092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019

Directors report as per section 134(3)-23082019

Form AOC-4-23082019_signed

Form ADT-1-07082019_signed

Copy of resolution passed by the company-07082019

Copy of written consent given by auditor-07082019

Optional Attachment-(1)-07082019

Copy of the intimation sent by company-07082019

Form DPT-3-12072019

Form DPT-3-29062019

Form MGT-7-23102018_signed

Company Information