Directors

Pankaj Walia

Director/Designated Partner
over 1 year ago

Himanshu Verma

Director/Designated Partner
over 1 year ago

Harish Kumar

Director
about 3 years ago

Luv Deepak Shriram

Director
over 23 years ago

Past Directors

Deepak Charat Ram Shriram

Director
over 30 years ago

Ramesh Babu Sharma

Director
about 34 years ago

Documents

Form ADT-1-05092020_signed

Copy of resolution passed by the company-05092020

-05092020

Copy of written consent given by auditor-05092020

Form INC-22-27082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020

Copy of board resolution authorizing giving of notice-26082020

Optional Attachment-(1)-26082020

Copies of the utility bills as mentioned above (not older than two months)-26082020

Form ADT-3-16072020_signed

Resignation letter-16072020

Form MGT-14-21052020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200521

Altered memorandum of association-12052020

Optional Attachment-(3)-12052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020

Optional Attachment-(2)-12052020

Optional Attachment-(1)-12052020

Form ADT-1-30082019_signed

Optional Attachment-(1)-30082019

Copy of written consent given by auditor-30082019

Copy of resolution passed by the company-30082019

Copy of the intimation sent by company-30082019

List of share holders, debenture holders;-30082019

Directors report as per section 134(3)-30082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019

Form MGT-7-30082019_signed

Form AOC-4-30082019_signed

Copy of the intimation sent by company-05072019

Copy of written consent given by auditor-05072019

Company Information