Directors

Shaik Mastan Vali

Director/Designated Partner
about 6 years ago

Shaik Karimulla

Director/Designated Partner
about 6 years ago

Raju Kumar

Additional Director
over 8 years ago

Puneet Pal .

Additional Director
almost 9 years ago

Past Directors

Sonu Vishwakarma Kumar

Director
almost 10 years ago

Rajiv Bansal

Director
over 10 years ago

Mukesh Jauhari

Director
over 10 years ago

Documents

Form INC-22-28052020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020

Copy of board resolution authorizing giving of notice-27052020

Copies of the utility bills as mentioned above (not older than two months)-27052020

Form ADT-3-19022020_signed

Resignation letter-19022020

Form MGT-7-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019

Directors report as per section 134(3)-17112019

List of share holders, debenture holders;-17112019

Form AOC-4-17112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190112

Form MGT-14-16122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181216

Form ADT-1-07122018_signed

Copy of resolution passed by the company-07122018

Copy of written consent given by auditor-07122018

Copy of the intimation sent by company-07122018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018

Altered articles of association-03122018

Optional Attachment-(2)-03122018

Optional Attachment-(1)-03122018

Altered memorandum of association-03122018

Form DIR-11-19112018_signed

Notice of resignation filed with the company-19112018

Acknowledgement received from company-19112018

Proof of dispatch-19112018

Optional Attachment-(4)-15112018

Optional Attachment-(3)-15112018

Notice of resignation;-15112018

Company Information