Directors

Arpan Khurana

Director/Designated Partner
over 5 years ago

Akash Khurana

Director/Designated Partner
almost 11 years ago

Desh Bandhu Khurana

Director/Designated Partner
over 13 years ago

Past Directors

Ravi Shankar Kumar

Director
over 13 years ago

Documents

Form DPT-3-31122020_signed

Form DPT-3-24112020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200629

Form MGT-14-25062020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020

Altered memorandum of association-23062020

Altered articles of association-23062020

Declaration by first director-25122019

Form DIR-12-25122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form DPT-3-20102019

Form ADT-1-10012019_signed

Copy of resolution passed by the company-10012019

Copy of written consent given by auditor-10012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form ADT-3-28092018-signed

Resignation letter-18092018

Form ADT-1-17092018_signed

Copy of written consent given by auditor-17092018

Copy of resolution passed by the company-17092018

Copy of the intimation sent by company-17092018

Pad