Directors

Surendra Kumar

Director/Designated Partner
almost 2 years ago

Sunil Kumar

Beneficial Owner
over 5 years ago

Raj Kumar

Director/Designated Partner
over 5 years ago

Shalini Varshney

Director/Designated Partner
over 20 years ago

Documents

Form PAS-3-31122020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28122020

Copy of Board or Shareholders? resolution-28122020

Form SH-7-24122020-signed

Copy of the resolution for alteration of capital;-22122020

Altered memorandum of assciation;-22122020

Altered articles of association;-22122020

Form ADT-1-28102020_signed

List of share holders, debenture holders;-28102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020

Directors report as per section 134(3)-28102020

Copy of written consent given by auditor-28102020

Optional Attachment-(1)-28102020

Copy of resolution passed by the company-28102020

Form AOC-4-28102020_signed

Form MGT-7-28102020_signed

Form MGT-14-09102020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201009

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020

Altered memorandum of association-05102020

Altered articles of association-05102020

Optional Attachment-(2)-05102020

Optional Attachment-(1)-05102020

Form MGT-7-20112019_signed

Form MGT-14-18112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191118

List of share holders, debenture holders;-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Optional Attachment-(1)-16112019

Directors report as per section 134(3)-16112019