Directors

Yogendra Kumar Upadhyay

Director/Designated Partner
over 17 years ago

Pranab Kumar Dutta

Director
almost 19 years ago

Past Directors

Rajesh Kala

Director
almost 19 years ago

Documents

Form MGT-7-03112020_signed

List of share holders, debenture holders;-02112020

Optional Attachment-(1)-02112020

List of share holders, debenture holders;-29102020

Form MGT-7-29102020_signed

Directors report as per section 134(3)-27102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Form AOC-4-27102020_signed

Form DPT-3-16102020-signed

Optional Attachment-(1)-07102020

Form DPT-3-28102019-signed

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Optional Attachment-(1)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Auditor?s certificate-01072019

Optional Attachment-(2)-01072019

Optional Attachment-(1)-01072019

Form INC-22-02042019_signed

Copy of board resolution authorizing giving of notice-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Form MGT-14-08012019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190108

Altered memorandum of association-07012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019