Directors

Ramesh Kumar Sharma

Director/Designated Partner
almost 2 years ago

Banwari Lal Mittal

Director/Designated Partner
about 3 years ago

Giridhar Dhelia

Director
over 11 years ago

Past Directors

Abha Mittal

Additional Director
over 4 years ago

Vinay Bhardwaj

Additional Director
about 9 years ago

Biplab Kumar Mani

Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210310

Form MGT-14-10122020_signed

Optional Attachment-(1)-09122020

Optional Attachment-(2)-09122020

Optional Attachment-(3)-09122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020

Altered memorandum of association-09122020

Altered articles of association-09122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020

Evidence of cessation;-20102020

Optional Attachment-(1)-20102020

Notice of resignation;-20102020

Form DIR-12-20102020_signed

Form MGT-7-02012020_signed

List of share holders, debenture holders;-27122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Form DIR-12-22082018_signed

Notice of resignation;-22082018

Evidence of cessation;-22082018

Form ADT-1-09012018_signed

Optional Attachment-(1)-03012018

Copy of resolution passed by the company-03012018

Copy of the intimation sent by company-03012018

Company Information