Directors

Amit Kumar

Director/Designated Partner
over 4 years ago

Santosh Agarwal

Director
over 4 years ago

Past Directors

Arti Agarwal

Director
almost 6 years ago

Nirmala Sharma

Director
over 6 years ago

Nirmal Kumar Sharma

Director
over 10 years ago

Kundan Mal Sharma

Director
over 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200909

Form MGT-14-03092020-signed

Altered memorandum of association-03092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020

Optional Attachment-(1)-03092020

Optional Attachment-(2)-03092020

Optional Attachment-(3)-03092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020

Altered memorandum of association-04082020

Evidence of cessation;-27062020

Form DIR-12-27062020_signed

Notice of resignation;-27062020

Form INC-22-23062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062020

Copy of board resolution authorizing giving of notice-23062020

Optional Attachment-(1)-23062020

Copies of the utility bills as mentioned above (not older than two months)-23062020

Optional Attachment-(3)-23062020

Optional Attachment-(2)-23062020

Optional Attachment-(4)-23062020

Form DIR-12-23062020_signed

Optional Attachment-(1)-23062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020

Optional Attachment-(2)-19062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020

Form DIR-12-19062020_signed

Optional Attachment-(1)-19062020

Form DPT-3-17062020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Company Information