Directors

Rajender Shukla

Director/Designated Partner
about 1 year ago

Lawrence Fernandes

Individual Promoter
almost 2 years ago

Anil Virendra Kumar

Director/Designated Partner
almost 2 years ago

Past Directors

Udaivir Singh Vikal

Director
over 13 years ago

Ghanashyam Pandurang Mukne

Additional Director
over 13 years ago

Deo Brat Kumar

Director
almost 15 years ago

Documents

Form DPT-3-07122020_signed

Form DPT-3-07072020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DIR-12-30102019_signed

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Optional Attachment-(1)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190415

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019

Notice of resignation;-12042019

Evidence of cessation;-12042019

Form DIR-12-12042019_signed

Form MGT-14-10042019-signed

Optional Attachment-(1)-09042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019

Altered memorandum of association-09042019

Altered articles of association-09042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019

Altered memorandum of association-14032019

Altered articles of association-14032019

Form DIR-12-18012019_signed

Notice of resignation;-18012019

Evidence of cessation;-18012019

Form MGT-7-07122018_signed

Pad

Company Information