Directors

Vinod Kumar

Director/Designated Partner
about 1 year ago

Arun Kumar Goyal

Director/Designated Partner
over 1 year ago

Akash Khurana

Director/Designated Partner
over 9 years ago

Shreya Jain

Director
over 11 years ago

Mohit Jain

Director
over 11 years ago

Past Directors

Sunil Dutt Goel

Director
over 10 years ago

Documents

Form DPT-3-03042021_signed

Form DIR-12-05032020_signed

Declaration by first director-04032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020

Optional Attachment-(1)-04032020

Optional Attachment-(2)-04032020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form MGT-14-16112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Form INC-22-10102019_signed

Copy of board resolution authorizing giving of notice-10102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019

Copies of the utility bills as mentioned above (not older than two months)-10102019

Optional Attachment-(1)-10102019

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

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190323

Form MGT-14-01032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190301

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

Altered articles of association-27022019

Optional Attachment-(1)-27022019

Optional Attachment-(2)-27022019

Altered memorandum of association-27022019

Company Information