Directors

Yogesh Jain

Director/Designated Partner
over 1 year ago

Praveen Jain

Director/Designated Partner
over 1 year ago

Past Directors

Brijesh Pandey

Director
almost 13 years ago

Basudev Paudel

Director
almost 13 years ago

Documents

Form DPT-3-07012021_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200220

Form MGT-14-31012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200131

Optional Attachment-(5)-23012020

Optional Attachment-(4)-23012020

Optional Attachment-(3)-23012020

Optional Attachment-(2)-23012020

Optional Attachment-(1)-23012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020

Altered memorandum of association-23012020

Altered articles of association-23012020

Optional Attachment-(1)-25112019

Directors report as per section 134(3)-25112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Form DPT-3-30092019

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of the intimation sent by company-12062019

Copy of written consent given by auditor-12062019

Form MGT-7-09012019_signed

Form AOC-4-01012019_signed