Directors

Puneet Bansal

Director/Designated Partner
over 1 year ago

Rekha Bansal

Director/Designated Partner
over 12 years ago

Past Directors

Bijaya Kumar Sahoo

Director
about 23 years ago

Harish Kumar Agarwal

Director
about 23 years ago

Documents

Form DPT-3-07012021_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200519

Form INC-22-18052020_signed

Form MGT-14-18052020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200518

Altered memorandum of association-17052020

Altered articles of association-17052020

Optional Attachment-(2)-17052020

Optional Attachment-(1)-17052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052020

Copies of the utility bills as mentioned above (not older than two months)-13052020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052020

Copy of board resolution authorizing giving of notice-13052020

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-20112019

Optional Attachment-(1)-20112019

Form DPT-3-19112019-signed

Form DPT-3-13112019-signed

Form ADT-1-13102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-27052019_signed

Copy of written consent given by auditor-27052019

Copy of the intimation sent by company-27052019

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed