Directors

Parwez Ahmed

Additional Director
over 7 years ago

Danish Mohammad

Director
over 7 years ago

Past Directors

Rashid Iqbal

Additional Director
over 7 years ago

Shyamal Kumar Banerjee

Director
over 9 years ago

Urvil Verma

Director
about 12 years ago

Sumit Newatia

Director
almost 14 years ago

Ankit Holani

Director
almost 14 years ago

Sanjay Kumar Kakrania

Director
about 14 years ago

Rakesh Kumar Jain

Director
about 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200416

Form MGT-14-17022020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020

Altered memorandum of association-03022020

Optional Attachment-(1)-03022020

Optional Attachment-(2)-03022020

Form MGT-7-03012020_signed

Form AOC-4-01012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-25122019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-13102019

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Form DIR-12-15022019_signed

Notice of resignation;-15022019

Declaration by first director-15022019

Evidence of cessation;-15022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Form MGT-14-21052018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180521

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052018

Optional Attachment-(1)-19052018

Altered memorandum of association-19052018

Evidence of cessation;-21042018

Company Information