Directors

Ajay Kumar Agarwala

Director/Designated Partner
almost 2 years ago

Past Directors

Rachna Agarwala

Additional Director
over 5 years ago

Dominic Sutnga

Additional Director
almost 7 years ago

Shiv Kumar Agarwala

Director
almost 14 years ago

Banisha Mawlong

Director
almost 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201127

Form MGT-14-24112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201124

Optional Attachment-(1)-21112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020

Altered memorandum of association-21112020

Altered articles of association-21112020

Form DPT-3-28102020_signed

Form AOC-4-25102020_signed

Optional Attachment-(1)-23102020

List of share holders, debenture holders;-23102020

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020

Altered memorandum of association-23102020

Optional Attachment-(2)-23102020

Altered articles of association-23102020

Form MGT-7-23102020_signed

Optional Attachment-(1)-21102019

List of share holders, debenture holders;-21102019

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form DIR-12-21102019_signed

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-11072019-signed

Company Information