Directors

Puneet Sain

Director/Designated Partner
over 1 year ago

Ashwani Mehra

Director/Designated Partner
almost 3 years ago

Ramashankar Prasad Jayaswal

Director/Designated Partner
about 4 years ago

Past Directors

Shama Parveen

Additional Director
about 5 years ago

Sonam Yadav

Additional Director
over 5 years ago

Kunwar Dishank

Additional Director
over 5 years ago

Arun Khatana

Additional Director
about 11 years ago

Arun Kumar Agarwal

Director
over 11 years ago

Surender Goel

Director
over 11 years ago

Documents

Form INC-22-13082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020

Copies of the utility bills as mentioned above (not older than two months)-12082020

Form MGT-14-11022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200211

Altered memorandum of association-05022020

Optional Attachment-(1)-05022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020

Optional Attachment-(2)-05022020

Proof of dispatch-03022020

Notice of resignation;-03022020

Notice of resignation filed with the company-03022020

Form DIR-12-03022020_signed

Form DIR-11-03022020_signed

Evidence of cessation;-03022020

Acknowledgement received from company-03022020

Form DIR-12-10012020_signed

Evidence of cessation;-10012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Declaration by first director-10012020

Notice of resignation;-10012020

Optional Attachment-(1)-10012020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200109

Form MGT-14-26122019-signed

Altered memorandum of association-19122019

Altered articles of association-19122019

Optional Attachment-(2)-19122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019

Optional Attachment-(3)-19122019

Optional Attachment-(1)-19122019

Company Information