Directors

Raj Kumar Sehgal

Director/Designated Partner
over 1 year ago

Anoop Ravindran Nair

Director
about 8 years ago

Jitesh Pandey

Director/Designated Partner
about 11 years ago

Vivek Singh

Director/Designated Partner
about 11 years ago

Past Directors

Gulshan Kumar Arora

Additional Director
about 4 years ago

Documents

Form DPT-3-09102020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200918

Form MGT-14-11092020-signed

Optional Attachment-(1)-10092020

Altered memorandum of association-10092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020

Altered articles of association-10092020

Notice of resignation;-27012020

Evidence of cessation;-27012020

Form DIR-12-27012020_signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Form AOC-4-16112019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Optional Attachment-(1)-11102019

Form ADT-1-21092019_signed

Copy of written consent given by auditor-21092019

Optional Attachment-(1)-21092019

Copy of resolution passed by the company-21092019

Copy of the intimation sent by company-21092019

Form ADT-3-12092019_signed

Resignation letter-12092019

Copy of resolution passed by the company-15052019 marked as defective by Registrar on 12-07-2019

Copy of written consent given by auditor-15052019 marked as defective by Registrar on 12-07-2019

Form ADT-1-15052019 marked as defective by Registrar on 12-07-2019

Company Information