Directors

Atul Kumar Dubey

Director/Designated Partner
over 3 years ago

Abhishek Dubey

Director/Designated Partner
over 3 years ago

Meena Roy

Director
over 5 years ago

Past Directors

Alka Dwivedi

Director
over 3 years ago

. Priyanka

Director
over 5 years ago

Jazib Mohd Anwer

Director
about 11 years ago

Naved Anjum

Director
about 11 years ago

Documents

Form MGT-14-03022020-signed

Altered memorandum of association-29012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020

Altered articles of association-29012020

List of share holders, debenture holders;-11102019

Directors report as per section 134(3)-11102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019

Form MGT-7-11102019_signed

Form AOC-4-11102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019

Evidence of cessation;-24092019

Form DIR-12-24092019_signed

Notice of resignation;-24092019

Form ADT-1-27062019_signed

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019

Evidence of cessation;-21062019

Notice of resignation;-21062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

-14062019

Form INC-22-11062019_signed

Copies of the utility bills as mentioned above (not older than two months)-11062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019

Form AOC-4-29092018_signed

Form MGT-7-07092018_signed

List of share holders, debenture holders;-06092018

Directors report as per section 134(3)-06092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018

Directors report as per section 134(3)-07112017

Company Information