Directors

Ravi Kumar Singh

Director/Designated Partner
almost 3 years ago

Deepak Kumar

Director/Designated Partner
over 4 years ago

Shivani Sharma

Director/Designated Partner
over 10 years ago

Past Directors

Alka Gupta

Director
over 4 years ago

Manoj Sharma

Director
over 12 years ago

Documents

Form SH-7-22092020-signed

Copy of the resolution for alteration of capital;-02092020

Altered articles of association;-02092020

Altered memorandum of assciation;-02092020

Altered articles of association;-31082020

Altered memorandum of assciation;-31082020

Copy of the resolution for alteration of capital;-31082020

Form DIR-12-12082020_signed

Form DIR-11-12082020_signed

Acknowledgement received from company-11082020

Declaration by first director-11082020

Notice of resignation filed with the company-11082020

Notice of resignation;-11082020

Proof of dispatch-11082020

Form INC-22-08082020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020

Copies of the utility bills as mentioned above (not older than two months)-08082020

Copy of board resolution authorizing giving of notice-08082020

Form MGT-14-08072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020

Altered memorandum of association-08072020

Optional Attachment-(1)-08072020

Form DIR-12-29062020_signed

Declaration by first director-28062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062020

Optional Attachment-(1)-28062020

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form MGT-7-28082019_signed

List of share holders, debenture holders;-27082019

Pad

Company Information