Directors

Rohit Kabra

Director/Designated Partner
over 1 year ago

Dipti Budhia

Director/Designated Partner
over 7 years ago

Past Directors

Adarsh Dubey

Director
almost 6 years ago

Ashis Mukherjee

Director
over 11 years ago

Sudhir Kumar Budhia

Director
almost 12 years ago

Vijai Singh Kathotia

Director
over 12 years ago

Ranjit Singh Kathotia

Director
over 12 years ago

Documents

Form DIR-11-24112020_signed

Notice of resignation filed with the company-23112020

Acknowledgement received from company-23112020

Proof of dispatch-23112020

Form DIR-12-19112020_signed

Optional Attachment-(1)-18112020

Notice of resignation;-18112020

Evidence of cessation;-18112020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190903

Form MGT-14-28082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019

Optional Attachment-(1)-30072019

Altered memorandum of association-30072019

Optional Attachment-(2)-30072019

Altered articles of association-30072019

Optional Attachment-(3)-16042019

Optional Attachment-(2)-16042019

Optional Attachment-(1)-16042019

Form DIR-12-16042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019

Form INC-22-29032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019

Optional Attachment-(1)-29032019

Optional Attachment-(2)-29032019

Company Information