Directors

Anju Katyal

Director/Designated Partner
about 3 years ago

Prem Lata Katyal

Director/Designated Partner
over 24 years ago

Bhupesh Kumar Katyal

Director/Designated Partner
over 30 years ago

Past Directors

Harish Kumar Katyal

Director
over 30 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202

Form MGT-14-23112020-signed

Optional Attachment-(1)-18112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020

Altered memorandum of association-18112020

Altered articles of association-18112020

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Directors report as per section 134(3)-14112019

List of share holders, debenture holders;-14112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Form ADT-1-11112019_signed

Copy of written consent given by auditor-11112019

Copy of resolution passed by the company-11112019

Form DPT-3-21062019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-23042019

Copy of resolution passed by the company-23042019

Directors report as per section 134(3)-30112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018

Form AOC-4-30112018_signed

Form MGT-7-30112018_signed

List of share holders, debenture holders;-29112018

Form AOC-4-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

Form MGT-7-25112017_signed

List of share holders, debenture holders;-18112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016

Directors report as per section 134(3)-26122016