Directors

Sudhir Kumar

Director/Designated Partner
almost 2 years ago

Manav Khatri

Director/Designated Partner
almost 2 years ago

Rakesh Kumar

Director/Designated Partner
over 2 years ago

Past Directors

Ram Parkash

Director
almost 8 years ago

Sandhya Dhaiya

Director
over 13 years ago

Documents

Form ADT-1-05012021_signed

Form AOC-4-04012021_signed

Form MGT-7-01012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Directors report as per section 134(3)-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Form DPT-3-09112020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200612

Form MGT-14-05062020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020

Altered articles of association-03062020

Altered memorandum of association-03062020

Form DPT-3-16072019

Form ADT-1-30012019_signed

Form AOC-4-30012019_signed

Form MGT-7-30012019_signed

-23012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019

Copy of resolution passed by the company-23012019

Copy of written consent given by auditor-23012019

Directors report as per section 134(3)-23012019

List of share holders, debenture holders;-23012019

Copy of the intimation sent by company-23012019

Form MGT-7-24012018_signed

Form AOC-4-24012018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018

Company Information