Directors

Bhudai Sudha Sharma

Director/Designated Partner
over 6 years ago

Ashok Kumar Juneja

Additional Director
about 15 years ago

Dhani Ram Sharma

Director/Designated Partner
about 18 years ago

Chanchal Sharma

Director/Designated Partner
almost 30 years ago

Past Directors

Nisha Sharma

Director
almost 30 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201001

Form MGT-14-22092020-signed

Altered memorandum of association-17092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020

Altered articles of association-17092020

Optional Attachment-(1)-17092020

Form MGT-14-06032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306

Altered memorandum of association-02032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020

Altered articles of association-02032020

Optional Attachment-(1)-28122019

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

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 ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form GNL-2-09052019-signed

Optional Attachment-(1)-30042019

Form ADT-1-25042019_signed

Optional Attachment-(1)-25042019

Copy of written consent given by auditor-25042019

Form MGT-7-13012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-29122018_signed

Company Information