Directors

Prem Kumar Bajpai

Director/Designated Partner
about 6 years ago

Santosh Kumar Bajpai

Director
about 11 years ago

Past Directors

Chandra Prakash

Director
over 10 years ago

Sudhir Kumar Mishra

Additional Director
about 11 years ago

Anita Tewari

Director
about 11 years ago

Documents

Form PAS-3-21042020_signed

Copy of Board or Shareholders? resolution-21042020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042020

Optional Attachment-(1)-21042020

Form DPT-3-07102019

Directors report as per section 134(3)-07102019

List of share holders, debenture holders;-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form AOC-4-07102019_signed

Form MGT-7-07102019_signed

Form SH-7-07032019-signed

Optional Attachment-(1)-06032019

Copy of the resolution for alteration of capital;-06032019

Altered memorandum of assciation;-06032019

Form MGT-14-05032019-signed

Altered memorandum of assciation;-05032019

Copy of the resolution for alteration of capital;-05032019

Altered memorandum of association-27022019

Optional Attachment-(1)-27022019

Altered articles of association-27022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022019

Altered articles of association-22022019

Optional Attachment-(1)-22022019

Altered memorandum of association-22022019

List of share holders, debenture holders;-29102018

Form MGT-7-30102018_signed

Form AOC-4-30102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Company Information