Directors

Vivek Upadhyay

Director/Designated Partner
over 1 year ago

Mukesh Kumar .

Director
over 1 year ago

Past Directors

Manish Sonkar

Director
about 7 years ago

Rahul Verma

Director
about 8 years ago

Subhash Roy

Director
about 8 years ago

Dolar Kumar Mehta

Director
over 14 years ago

Yogesh Kumar Mehta

Director
over 14 years ago

Documents

List of share holders, debenture holders;-23092020

Form MGT-7-23092020_signed

Form AOC-4-21092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

Declaration by first director-28072020

Evidence of cessation;-28072020

Notice of resignation;-28072020

Form DIR-12-28072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020

Form ADT-1-24072020_signed

Copy of resolution passed by the company-24072020

Copy of written consent given by auditor-24072020

Copy of the intimation sent by company-24072020

Form DPT-3-17062020-signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form DPT-3-12072019

Auditor?s certificate-12072019

Auditor?s certificate-30062019

Form INC-22-15052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019

Copy of board resolution authorizing giving of notice-15052019

Copies of the utility bills as mentioned above (not older than two months)-15052019

Form MGT-7-24112018_signed

List of share holders, debenture holders;-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Form AOC-4-01112018_signed

Company Information