Directors

Pramod Kumar Sultania

Director/Designated Partner
about 1 year ago

Yash Sultania

Director/Designated Partner
over 12 years ago

Vijay Bhasin Kumar

Additional Director
about 17 years ago

Manish Khemka

Director
about 20 years ago

Sangeeta Sultania

Director/Designated Partner
over 23 years ago

Past Directors

Vaishali Vohra

Company Secretary
over 17 years ago

Documents

Form PAS-6-01102020_signed

Form MGT-14-25072020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020

Form MGT-7-30102019_signed

Form AOC-4-30102019_signed

Optional Attachment-(3)-23102019

Statement of Subsidiaries as per section 129 - Form AOC-1-23102019

Optional Attachment-(2)-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Optional Attachment-(1)-23102019

Form MGT-14-11102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190720

Form MGT-14-15072019-signed

Altered memorandum of association-01072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019

Form MGT-14-21022019-signed

Altered articles of association-19022019

Optional Attachment-(1)-19022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019

Altered memorandum of association-19022019

Form MGT-7-25102018_signed

List of share holders, debenture holders;-23102018

Optional Attachment-(1)-23102018

Form ADT-1-17102018_signed

Form MGT-14-17102018_signed

Form AOC-4-17102018_signed

Copy of written consent given by auditor-16102018

Copy of the intimation sent by company-16102018

Company Information