Directors

Lalit Dua

Director/Designated Partner
over 1 year ago

Rama Chandran Nair

Director/Designated Partner
almost 2 years ago

Past Directors

Ritu Dua

Additional Director
almost 12 years ago

Raja Ahmed

Director
over 12 years ago

Manish Chauhan

Director
over 12 years ago

Charges

09 December 2023

Others

25 November 2023

Others

Documents

Form DPT-3-17032021-signed

Approval letter of extension of financial year or AGM-24112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020

Approval letter for extension of AGM;-24112020

List of share holders, debenture holders;-24112020

Directors report as per section 134(3)-24112020

Optional Attachment-(1)-24112020

Form AOC-4-24112020_signed

Form MGT-7-24112020_signed

Optional Attachment-(1)-14102020

Form DPT-3-20072020-signed

Form MGT-14-17112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191112

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Directors report as per section 134(3)-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019

Form MGT-14-15102019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015

Form ADT-1-11102019_signed

Copy of the intimation sent by company-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Altered articles of association-09102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Altered memorandum of association-09102019

Form MGT-14-11092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190911

Company Information