Directors

Jhalak Gupta

Director/Designated Partner
over 1 year ago

Pragya Gupta

Director/Designated Partner
over 8 years ago

Saurabh Shivhare

Director
over 12 years ago

Past Directors

Virendra Kumar Gupta

Director
over 8 years ago

Surendra Nath Shivhare

Managing Director
over 12 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200306

Form MGT-14-03032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303

Optional Attachment-(2)-02032020

Optional Attachment-(1)-02032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020

Altered memorandum of association-02032020

Optional Attachment-(3)-02032020

Form AOC-4-29112019_signed

Form DIR-12-28112019_signed

Form MGT-7-28112019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form DIR-12-22042019_signed

Notice of resignation;-19042019

Optional Attachment-(1)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Evidence of cessation;-19042019

Form MGT-7-22022019_signed

Form AOC-4-22022019_signed

Directors report as per section 134(3)-16022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019

List of share holders, debenture holders;-16022019

Form MGT-7-19012018_signed

Form AOC-4-19012018_signed

List of share holders, debenture holders;-13012018

Directors report as per section 134(3)-13012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018

Optional Attachment-(1)-13012018

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