Directors

Girijesh Kumar Upadhyay

Director/Designated Partner
over 3 years ago

Punam Dubey

Director
almost 13 years ago

Past Directors

Rakesh Dhar Dubey

Director
almost 13 years ago

Sudhanshu Agarwala

Director
about 13 years ago

Subodh Agarwala

Director
about 13 years ago

Kishan Jhunjhunwala

Director
over 14 years ago

Omprakash Lahoti

Director
over 14 years ago

Documents

Form INC-22-21022020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022020

Copies of the utility bills as mentioned above (not older than two months)-21022020

Optional Attachment-(1)-21022020

Form AOC-5-30122019-signed

Copy of board resolution-22122019

Form ADT-1-16102019_signed

Optional Attachment-(1)-16102019

Optional Attachment-(2)-16102019

List of share holders, debenture holders;-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form MGT-7-16102019_signed

Form AOC-4-16102019_signed

Form DPT-3-30062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

List of share holders, debenture holders;-20122018

Form MGT-7-20122018_signed

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Optional Attachment-(1)-29102018

Optional Attachment-(1)-09092017

Directors report as per section 134(3)-09092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017

Form AOC-4-09092017_signed

Form MGT-7-09082017_signed

Company Information