Directors

Abhilasha Jha

Director/Designated Partner
about 1 year ago

Shivani Agarwal

Director/Designated Partner
about 11 years ago

Past Directors

Vinay Saxena

Director
about 10 years ago

Gajendra Singh

Additional Director
about 11 years ago

Hemant Singh Bisht

Director
over 12 years ago

Deepak Kumar Bhatnagar

Director
over 12 years ago

Documents

Form MGT-14-29072016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160729

Altered memorandum of association-27072016

Optional Attachment-(2)-27072016

Optional Attachment-(1)-27072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072016

Optional Attachment-(1)-25072016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072016

Altered memorandum of association-25072016

Acknowledgement received from company-29062016

Letter of appointment;-29062016

Notice of resignation filed with the company-29062016

Notice of resignation;-29062016

Optional Attachment-(1)-29062016

Proof of dispatch-29062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062016

Evidence of cessation;-29062016

Form DIR-12-29062016_signed

Form DIR-11-29062016_signed

Form DIR-12-111114.OCT

Letter of Appointment-101114.PDF

Declaration of the appointee Director- in Form DIR-2-101114.PDF

Evidence of cessation-101114.PDF

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260814.PDF

Optional Attachment 1-260814.PDF

MoA - Memorandum of Association-260814.PDF

Copy of resolution-260814.PDF

Optional Attachment 2-260814.PDF

Company Information