Directors

Neeraj Kumar Dubey

Director/Designated Partner
almost 2 years ago

Abhishek Saxena

Director/Designated Partner
almost 4 years ago

Past Directors

Sudhir Singh

Director
about 8 years ago

Manju Dubey

Additional Director
over 10 years ago

Manisha Dubey

Director
over 11 years ago

Documents

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

List of share holders, debenture holders;-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Optional Attachment-(3)-14102019

Optional Attachment-(2)-14102019

Form INC-22-23052019_signed

Form AOC-5-18052019-signed

Copy of board resolution-15052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Form SH-7-19012019-signed

Form PAS-3-19012019_signed

Copy of Board or Shareholders? resolution-19012019

Optional Attachment-(1)-19012019

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.-19012019

Altered memorandum of assciation;-07012019

Copy of the resolution for alteration of capital;-07012019

Optional Attachment-(1)-07012019

Form MGT-7-20112018_signed

List of share holders, debenture holders;-19112018

Form AOC-4-03112018_signed

Optional Attachment-(2)-28102018

Company Information