Directors

Seema Dubey

Director/Designated Partner
over 13 years ago

Arvind Dubey

Director/Designated Partner
over 13 years ago

Documents

Form MGT-14-03112020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201103

Altered memorandum of association-30102020

Optional Attachment-(1)-30102020

Altered articles of association-30102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

Optional Attachment-(1)-24112019

Form AOC-4-24112019_signed

Form ADT-1-18102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form MGT-7-24122018_signed

Form AOC-4-24122018_signed

List of share holders, debenture holders;-22122018

Form ADT-1-15102018_signed

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Form PAS-3-16122017

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122017

Copy of Board or Shareholders? resolution-16122017

Form SH-7-13122017-signed

Copy of the resolution for alteration of capital;-06122017

Altered memorandum of assciation;-06122017

Company Information

Directors

Seema Dubey

Arvind Dubey

Documents