Directors

Shikhar Yadav

Director/Designated Partner
almost 2 years ago

Prashant Rao

Director/Designated Partner
about 4 years ago

Ajay Dhamija

Director
over 6 years ago

Bijender Singh

Director/Designated Partner
over 6 years ago

Past Directors

Anita Yadav .

Additional Director
over 6 years ago

Rajesh Khattar

Director
over 17 years ago

Ashok Khattar

Director
over 17 years ago

Moti Lal Jain

Director
about 20 years ago

Mukul Jain

Director
about 20 years ago

Documents

Form AOC-5-16102020-signed

Copy of board resolution-15102020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201012

Form MGT-14-06102020-signed

Optional Attachment-(4)-24092020

Optional Attachment-(3)-24092020

Optional Attachment-(2)-24092020

Optional Attachment-(1)-24092020

Altered articles of association-24092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020

Altered memorandum of association-24092020

Optional Attachment-(2)-06092020

Optional Attachment-(1)-06092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020

Altered memorandum of association-06092020

Altered articles of association-06092020

Form DIR-12-29072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form AOC-4-29112019_signed

Form ADT-1-25112019_signed

List of share holders, debenture holders;-24112019

Copy of the intimation sent by company-24112019

Copy of written consent given by auditor-24112019

Copy of resolution passed by the company-24112019

Optional Attachment-(1)-24112019

Form MGT-7-24112019_signed

Form ADT-3-18032019_signed

Resignation letter-18032019

Company Information