Directors

Hardeep Singh

Director/Designated Partner
almost 8 years ago

Arif Hussain

Director/Designated Partner
almost 8 years ago

Past Directors

Ravi Kumar

Director
over 9 years ago

Pradeep Kumar

Additional Director
over 12 years ago

Harjeet Singh Kumar

Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

List of share holders, debenture holders;-06022019

Form MGT-7-06022019_signed

Form AOC-4-06022019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180808

Form MGT-14-30062018-signed

Form INC-22-21062018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018

Altered articles of association-21062018

Copies of the utility bills as mentioned above (not older than two months)-21062018

Altered memorandum of association-21062018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062018

Form AOC-4-13062018_signed

Form MGT-7-13062018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018

Directors report as per section 134(3)-12062018

List of share holders, debenture holders;-12062018

Form ADT-1-26092017_signed

Copy of resolution passed by the company-26092017

Copy of the intimation sent by company-26092017

Copy of written consent given by auditor-26092017

List of share holders, debenture holders;-02082017

Form MGT-7-02082017_signed

Form AOC-4-24072017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017

Directors report as per section 134(3)-19072017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072017

Notice of resignation filed with the company-21032017

Form DIR-11-21032017_signed

Company Information