Directors

Kamlesh Mishra Kumar

Director/Designated Partner
over 1 year ago

Naresh Mohan

Director/Designated Partner
almost 2 years ago

Manjula Jain

Individual Promoter
almost 4 years ago

Atul Mohan

Director/Designated Partner
over 9 years ago

Mithlesh Saxena

Director
about 12 years ago

Past Directors

Ahaan Mohan

Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020

Directors report as per section 134(3)-16012020

Form AOC-4-16012020_signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-07102019_signed

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190902

Form MGT-14-30082019-signed

Altered memorandum of association-22082019

Optional Attachment-(1)-22082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019

Altered articles of association-22082019

Form MGT-14-11062019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019

Form MGT-14-16052019_signed

Optional Attachment-(1)-16052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form MGT-14-02022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019

Form MGT-14-04012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190104

Altered memorandum of association-28122018

Optional Attachment-(1)-28122018

Optional Attachment-(2)-28122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018

Company Information