Directors

Dhruv Aggarwal

Director
over 1 year ago

Uma Suyal

Additional Director
almost 3 years ago

Sarla Aggarwal

Director/Designated Partner
over 6 years ago

Past Directors

Dharam Pal

Additional Director
over 5 years ago

Suresh Kumar

Director
over 6 years ago

Mayank Kumar Jain

Director
almost 11 years ago

Vikash Verma

Director
almost 11 years ago

Documents

Form DPT-3-26122020_signed

Copy of trust deed-26122020

Copy of instrument creating charge-26122020

Form AOC-4-05092020_signed

Form MGT-7-04092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020

Optional Attachment-(1)-03092020

List of share holders, debenture holders;-03092020

Directors report as per section 134(3)-03092020

Form AOC-5-13072020-signed

Copy of board resolution-06072020

-06072020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191125

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Directors report as per section 134(3)-13112019

List of share holders, debenture holders;-13112019

Form MGT-14-12112019-signed

Altered memorandum of association-07112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019

Altered articles of association-07112019

Optional Attachment-(2)-07112019

Optional Attachment-(1)-07112019

Form DIR-12-09092019_signed

Evidence of cessation;-03092019

Notice of resignation;-03092019

Optional Attachment-(1)-03092019

Form INC-22-14082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019

Pad

Company Information