Directors

Krishna Kumar Dubey

Director/Designated Partner
over 1 year ago

Dilip Jayantilal Gurjar

Director
almost 8 years ago

Past Directors

Sharmila Anoop Zutshi

Director
about 17 years ago

Prashant Anant Shah

Director
almost 18 years ago

Anoop Kumar Zutshi

Director
almost 18 years ago

Documents

Form AOC-4-03012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Optional Attachment-(1)-30122019

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form DPT-3-27072019

Form INC-22-02042019_signed

Copies of the utility bills as mentioned above (not older than two months)-02042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Optional Attachment-(1)-17122018

List of share holders, debenture holders;-17122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018

Form MGT-7-17122018_signed

Form AOC-4-17122018_signed

Form ADT-1-15122018_signed

Copy of resolution passed by the company-15122018

Copy of written consent given by auditor-15122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017

Directors report as per section 134(3)-05122017

Form AOC-4-05122017_signed

Form MGT-7-03122017_signed

List of share holders, debenture holders;-29112017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170519

Form MGT-14-15052017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170511

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017

Altered memorandum of association-08052017

Altered articles of association-08052017

Optional Attachment-(1)-08052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042017

Company Information