Directors

Jitendra Chaudhery

Director
almost 15 years ago

Past Directors

Mahesh Seth

Director
over 13 years ago

Rakesh Kumar Verma

Director
over 13 years ago

Nikita Chaddha

Director
over 14 years ago

Prem Nath Mali

Director
almost 15 years ago

Documents

Form MGT-14-26082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200826

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020

Optional Attachment-(1)-03072020

Altered memorandum of association-03072020

Altered memorandum of association-19062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Directors report as per section 134(3)-18102019

List of share holders, debenture holders;-18102019

Form AOC-4-18102019_signed

Form MGT-7-18102019_signed

Form INC-22-10092019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019

Optional Attachment-(1)-10092019

Copy of board resolution authorizing giving of notice-10092019

Copies of the utility bills as mentioned above (not older than two months)-10092019

Notice of resignation;-08082019

Evidence of cessation;-08082019

Form DIR-12-08082019_signed

Form ADT-1-15062019_signed

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-10122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018

Optional Attachment-(1)-10122018

Form AOC-4-10122018_signed

Form MGT-7-10122018_signed

Company Information