Directors

Raj Kumar Batra

Director/Designated Partner
over 6 years ago

Sandeep Kumar

Director/Designated Partner
almost 11 years ago

Hitender Kumar

Director
over 18 years ago

Past Directors

Naresh Kumar Batra

Director
almost 11 years ago

Ram Kumar Saini

Director
over 11 years ago

Shiv Shanker

Director
almost 19 years ago

Documents

Form AOC-4-17022020_signed

Form MGT-7-17022020_signed

List of share holders, debenture holders;-10022020

Optional Attachment-(1)-10022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020

Directors report as per section 134(3)-10022020

Form ADT-1-12102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-3-03102019_signed

Form ADT-1-03102019_signed

Copy of resolution passed by the company-03102019

Copy of written consent given by auditor-03102019

Resignation letter-01102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190606

Form MGT-14-18052019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190518

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019

Optional Attachment-(1)-14052019

Optional Attachment-(2)-14052019

Altered articles of association-14052019

Altered memorandum of association-14052019

Form MGT-14-28032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190328

Altered memorandum of association-23032019

Optional Attachment-(1)-23032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019

Form MGT-7-26112018_signed

Optional Attachment-(1)-19112018

List of share holders, debenture holders;-19112018

Company Information