Directors

Nitin Sachdeva

Director/Designated Partner
over 1 year ago

Preeti N Sachdeva

Director/Designated Partner
over 5 years ago

Past Directors

Syed Rizwan Ahmed

Director
over 12 years ago

Iqbalchand Chunilal Sachdeva

Director
over 12 years ago

Documents

Form MGT-14-15052020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200515

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052020

Altered memorandum of association-10052020

Form MGT-7-07102019_signed

List of share holders, debenture holders;-05102019

Directors report as per section 134(3)-05102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019

Form AOC-4-05102019_signed

Form DIR-12-03102019_signed

Optional Attachment-(1)-03102019

Optional Attachment-(3)-16082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019

Evidence of cessation;-16082019

Notice of resignation;-16082019

Optional Attachment-(1)-16082019

Form DIR-12-16082019_signed

Optional Attachment-(4)-16082019

Optional Attachment-(2)-16082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

List of share holders, debenture holders;-25102018

Form AOC-4-25102018_signed

Form MGT-7-25102018_signed

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017

Directors report as per section 134(3)-25112017