Directors

Rajat Handa

Director/Designated Partner
about 1 year ago

Manoj Kumar

Director/Designated Partner
over 1 year ago

Satdev Kataria

Director/Designated Partner
almost 5 years ago

Past Directors

Parveen Kumar

Director
over 6 years ago

Martin John Dorie

Director
almost 15 years ago

Documents

Evidence of cessation;-11082020

Form DIR-12-11082020_signed

Interest in other entities;-11082020

Notice of resignation;-11082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020

Form DIR-11-24052020_signed

Notice of resignation filed with the company-24052020

Proof of dispatch-24052020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-25112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Directors report as per section 134(3)-20112019

Form ADT-1-11062019_signed

Copy of written consent given by auditor-07062019

Copy of resolution passed by the company-07062019

Copy of the intimation sent by company-07062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190524

Form MGT-14-18052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190518

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019

Altered articles of association-14052019

Altered memorandum of association-14052019

Optional Attachment-(1)-14052019

Optional Attachment-(2)-14052019

Optional Attachment-(3)-14052019

Form DIR-12-29042019_signed

Evidence of cessation;-25042019

Notice of resignation;-25042019

Form DIR-12-28032019_signed

Pad

Company Information