Directors

Rachna Upadhyaya

Director/Designated Partner
about 2 years ago

Rajesh Upadhyaya

Director/Designated Partner
over 11 years ago

Past Directors

Gautam Das Bairagya

Director
over 11 years ago

Santosh Adhikari

Director
over 13 years ago

Joy Das

Director
over 13 years ago

Documents

Form DPT-3-04122020-signed

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form ADT-1-16102019_signed

Copy of the intimation sent by company-16102019

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Form BEN - 2-26092019_signed

Declaration under section 90-23092019

Form ADT-1-13032019_signed

Copy of written consent given by auditor-13032019

Copy of the intimation sent by company-13032019

Optional Attachment-(1)-13032019

Form PAS-3-02022019_signed

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.-02022019

Copy of Board or Shareholders? resolution-02022019

Complete record of private placement offers and acceptances in Form PAS-5.-02022019

Form SH-7-22012019-signed

Optional Attachment-(1)-18012019

Altered memorandum of assciation;-18012019

Copy of the resolution for alteration of capital;-18012019

Optional Attachment-(2)-18012019

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Directors report as per section 134(3)-05112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018

Form AOC-4-05112018_signed

Company Information