Directors

Pintu Verma

Director/Designated Partner
about 1 year ago

Rajesh Deepak

Director/Designated Partner
about 1 year ago

Kunal Singh

Director/Designated Partner
over 1 year ago

Past Directors

Gopal Sharma

Director
over 16 years ago

Chetan Kumar Tulsyan

Director
over 16 years ago

Pawan Kumar Daga

Director
about 19 years ago

Documents

Form DPT-3-25122020_signed

Optional Attachment-(1)-10092020

Form DIR-12-10092020_signed

Declaration by first director-10092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Form MGT-14-30032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200330

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020

Altered memorandum of association-19032020

Optional Attachment-(1)-19032020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form AOC-4-30112019

Form INC-22-18092019_signed

Copies of the utility bills as mentioned above (not older than two months)-18092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092019

Form INC-22-27072019_signed

Copies of the utility bills as mentioned above (not older than two months)-27072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072019

Form DPT-3-30062019

Optional Attachment-(2)-25062019

Notice of resignation;-25062019

Optional Attachment-(4)-25062019

Optional Attachment-(3)-25062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Optional Attachment-(1)-25062019

Form DIR-12-25062019_signed

Evidence of cessation;-25062019

Company Information