Directors

Lalit Dua

Director/Designated Partner
over 1 year ago

Rama Chandran Nair

Director/Designated Partner
almost 2 years ago

Manish Chauhan

Director/Designated Partner
over 12 years ago

Past Directors

Raja Ahmed

Director
over 12 years ago

Charges

09 December 2023

Others

25 November 2023

Others

Documents

Form DPT-3-17032021-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Approval letter for extension of AGM;-24112020

Approval letter of extension of financial year or AGM-24112020

Directors report as per section 134(3)-24112020

Optional Attachment-(1)-24112020

List of share holders, debenture holders;-24112020

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

Optional Attachment-(1)-14102020

Form DPT-3-21072020-signed

Form MGT-14-17112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191112

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Directors report as per section 134(3)-06112019

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Form MGT-14-15102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015

Form ADT-1-11102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Altered memorandum of association-09102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Altered articles of association-09102019

Form MGT-14-11092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190911

Company Information