Directors

Himmat Singh Bedla

Director/Designated Partner
over 1 year ago

Yuvraj Singh Solanki

Director/Designated Partner
almost 2 years ago

Kuldeep Singh Solanki

Director
over 6 years ago

Manisha Solanki

Director
over 13 years ago

Past Directors

Pradeep Khurana

Company Secretary
almost 2 years ago

Virender Kumar Sehgal

Additional Director
almost 14 years ago

Bhagwan Das Agarwal

Director
over 14 years ago

Documents

Form DPT-3-22022021-signed

Interest in other entities;-24072020

Form DIR-12-24072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020

Notice of resignation;-17072020

Interest in other entities;-17072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020

Evidence of cessation;-17072020

Optional Attachment-(1)-17072020

Form DIR-12-17072020_signed

Form DPT-3-10072020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191217

Form MGT-7-12122019_signed

Form MGT-14-10122019-signed

List of share holders, debenture holders;-10122019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191210

Altered memorandum of association-05122019

Altered articles of association-05122019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form DPT-3-26062019

List of share holders, debenture holders;-16112018

Form AOC-4-16112018_signed

Form MGT-7-16112018_signed

Directors report as per section 134(3)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form DIR-12-20102018_signed

Optional Attachment-(1)-20102018

Company Information