Directors

Om Prakash Sharma

Director/Designated Partner
over 1 year ago

Plamthottahil Samuel Mathew

Director/Designated Partner
over 1 year ago

Sulochana Goel

Director/Designated Partner
almost 2 years ago

Subhash Chander Aggarwal

Beneficial Owner
over 5 years ago

Ashok Bansal

Director
over 18 years ago

Past Directors

Dharmender Gupta

Additional Director
almost 9 years ago

Documents

Form AOC-4-09012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Directors report as per section 134(3)-29122020

List of share holders, debenture holders;-15122020

Optional Attachment-(1)-15122020

Form MGT-7-15122020_signed

Optional Attachment-(2)-04122020

Optional Attachment-(1)-04122020

Form DIR-12-04122020_signed

Form PAS-3-13112020_signed

Form MGT-14-13112020_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.-13112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020

Copy of Board or Shareholders? resolution-13112020

Form SH-7-06112020-signed

Copy of the resolution for alteration of capital;-04112020

Altered memorandum of assciation;-04112020

Form ADT-1-26102020_signed

Copy of the intimation sent by company-23102020

Copy of written consent given by auditor-23102020

Copy of resolution passed by the company-23102020

Form SH-7-03102020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020

Optional Attachment-(1)-25092020

Altered memorandum of assciation;-25092020

Copy of the resolution for alteration of capital;-25092020

Altered articles of association-25092020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200917

Form MGT-14-18082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200818

Company Information