Directors

Rakesh Menghani

Director
about 1 year ago

Chhabi Lal Sagar

Director/Designated Partner
about 1 year ago

Pooja Khatri

Director
over 1 year ago

Past Directors

Parul Khatri

Director
almost 11 years ago

Harbansh Lal Ajmani

Director
about 11 years ago

Documents

Form PAS-3-22012020_signed

Copy of Board or Shareholders? resolution-22012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Optional Attachment-(1)-07112019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Form MGT-14-09082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190809

Altered memorandum of association-08082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019

Optional Attachment-(1)-08082019

Altered articles of association-08082019

Optional Attachment-(1)-05082019

Altered articles of association-05082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019

Altered memorandum of association-05082019

Form DPT-3-22072019-signed

Form DIR-12-15052019_signed

Declaration by first director-14052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019

Optional Attachment-(1)-14052019

Form ADT-1-29042019_signed

Copy of resolution passed by the company-23042019

Company Information