Directors

Sarwesh Dubey

Director/Designated Partner
over 1 year ago

Neeraj Agarwal

Director/Designated Partner
almost 2 years ago

Past Directors

Bibhuti Kumar Pandey

Director
over 17 years ago

Ashish Kumar Bhalotia

Director
almost 19 years ago

Vivek Maheshwari

Director
almost 19 years ago

Documents

Form INC-28-10092018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-01092018

Form MGT-7-30062018_signed

Form MGT-7-03072018_signed

Optional Attachment-(1)-30062018

List of share holders, debenture holders;-30062018

Form MGT-14-04062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062018

Form MGT-14-28032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018

Form MGT-6-15032018_signed

-15032018

Form MGT-14-14032018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180314

Optional Attachment-(1)-13032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018

Altered memorandum of association-13032018

Altered articles of association-13032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Directors report as per section 134(3)-23112017

Form AOC-4-23112017_signed

Form MGT-7-23112017_signed

List of share holders, debenture holders;-09112016

Form MGT-7-09112016_signed

Directors report as per section 134(3)-23102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016

Form AOC-4-23102016

Form AOC-4-091115.OCT

Company Information