Directors

Suman Suthar

Director/Designated Partner
over 1 year ago

Narender Kumar Aasde

Director/Designated Partner
almost 6 years ago

Past Directors

Suresh Kumar Sharma

Director
over 7 years ago

Ravinder Kumar

Director
almost 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211

Form MGT-14-06022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020

Altered articles of association-18012020

Altered memorandum of association-18012020

Optional Attachment-(1)-18012020

Form MGT-14-17122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019

Optional Attachment-(1)-10122019

Altered memorandum of association-10122019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Optional Attachment-(1)-07102019

Directors report as per section 134(3)-07102019

List of share holders, debenture holders;-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Form MGT-7-07102019_signed

Form AOC-4-07102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019

Evidence of cessation;-02032019

Form DIR-12-02032019_signed

Notice of resignation;-02032019

Optional Attachment-(1)-02032019

Optional Attachment-(3)-02032019

Optional Attachment-(2)-02032019

Copy of Board or Shareholders? resolution-21022019

Optional Attachment-(1)-21022019

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