Directors

Hitendra Pal Singh

Director/Designated Partner
over 1 year ago

Prabal Pratap Singh

Director/Designated Partner
over 1 year ago

Pratibha Singh

Director/Designated Partner
almost 2 years ago

Mamta Saxena

Director/Designated Partner
about 3 years ago

Past Directors

Pooja Sharma

Director
over 11 years ago

Surya Pratap Singh

Director
over 13 years ago

Documents

Form MGT-14-07042020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200407

Altered articles of association-02042020

Altered memorandum of association-02042020

Optional Attachment-(1)-02042020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020

Form MGT-7-05122019_signed

Form AOC-4-05122019_signed

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form DPT-3-28062019

Form INC-22-08042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Copy of board resolution authorizing giving of notice-08042019

Optional Attachment-(1)-08042019

Optional Attachment-(2)-08042019

Copies of the utility bills as mentioned above (not older than two months)-08042019

Form DIR-12-12022019_signed

Optional Attachment-(1)-06022019

Notice of resignation;-06022019

Evidence of cessation;-06022019

Form AOC-4-20122018_signed

Form MGT-7-20122018_signed

List of share holders, debenture holders;-14122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018

Optional Attachment-(1)-14122018

Directors report as per section 134(3)-14122018

Form AOC-4-02122017_signed

Company Information