Directors

Pawan Sareen

Director/Designated Partner
over 1 year ago

Archana Kumari Sah

Director
over 2 years ago

Ramanathapuram Pichumani Radha Krishnan

Director
over 8 years ago

Harsh Vashist

Director
almost 11 years ago

Past Directors

Ramnatha Puram Pichumani Gopal Krishnan

Director
almost 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201016

Form MGT-14-09102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201009

Altered articles of association-08102020

Altered memorandum of association-08102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

Optional Attachment-(1)-08102020

Optional Attachment-(2)-08102020

Optional Attachment-(3)-08102020

Form MGT-7-15102019_signed

Form AOC-4-15102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Directors report as per section 134(3)-14102019

Optional Attachment-(1)-14102019

List of share holders, debenture holders;-14102019

Notice of resignation;-09102019

Declaration by first director-09102019

Evidence of cessation;-09102019

Form DIR-12-09102019_signed

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Directors report as per section 134(3)-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

List of share holders, debenture holders;-16102018

Optional Attachment-(1)-16102018

Form ADT-1-01022018_signed

Copy of the intimation sent by company-29012018

Copy of written consent given by auditor-29012018

Form MGT-7-29012018_signed

Form AOC-4-29012018_signed

Company Information