Directors

Ashish Bansal

Director/Designated Partner
over 1 year ago

Apoorv Bansal

Director/Designated Partner
about 4 years ago

Past Directors

Vidu Bansal

Director
over 23 years ago

Ramesh Chander Bansal

Director
about 41 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201224

Form MGT-14-22122020-signed

Altered memorandum of association-19122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020

Optional Attachment-(1)-19122020

Form ADT-3-16122020_signed

Resignation letter-16122020

Form AOC-4-30112019_signed

List of share holders, debenture holders;-28112019

Form MGT-7-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Optional Attachment-(2)-28112019

Directors report as per section 134(3)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Form DPT-3-30062019

Form AOC-4-18012019_signed

Form MGT-7-08012019_signed

List of share holders, debenture holders;-07012019

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form ADT-1-13012018_signed

Form ADT-1-09012018_signed

Copy of written consent given by auditor-09012018

Copy of resolution passed by the company-09012018

Copy of the intimation sent by company-09012018

Copy of resolution passed by the company-08012018

Copy of the intimation sent by company-08012018

Optional Attachment-(1)-08012018

Copy of written consent given by auditor-08012018