Directors

Karina Kunjana Kapoor

Director/Designated Partner
over 1 year ago

Ajay Kumar Sharma

Director/Designated Partner
over 2 years ago

Sanjeev Bhatia

Director
over 9 years ago

Past Directors

Uma Kant Sharma

Director
over 8 years ago

Deepak Talwar

Director
almost 15 years ago

Documents

Form DPT-3-09092020-signed

Form AOC-4-21012020_signed

Form MGT-7-21012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020

List of share holders, debenture holders;-20012020

Directors report as per section 134(3)-20012020

Form ADT-1-08012020_signed

Copy of written consent given by auditor-07012020

Copy of resolution passed by the company-07012020

Form MSME FORM I-31102019_signed

Form ADT-1-03102019_signed

Copy of written consent given by auditor-01102019

Copy of resolution passed by the company-01102019

Optional Attachment-(1)-01102019

Optional Attachment-(2)-01102019

Form ADT-3-20092019_signed

Resignation letter-20092019

Form MGT-14-13092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190913

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019

Altered memorandum of association-09092019

Optional Attachment-(1)-09092019

Optional Attachment-(2)-09092019

Form MGT-14-05092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190905

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082019

Altered memorandum of association-30082019

Optional Attachment-(1)-30082019

Form DPT-3-27062019

Form ADT-3-04052019_signed

Pad

Company Information