Directors

Sunand Sharma

Director/Designated Partner
almost 2 years ago

Renu Sethi

Director/Designated Partner
over 12 years ago

Documents

Form PAS-3-09092020_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.-08092020

Copy of Board or Shareholders? resolution-08092020

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200403

Form MGT-14-26032020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032020

Form MGT-7-12112019_signed

List of share holders, debenture holders;-07112019

Form AOC-4-09102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Directors report as per section 134(3)-07102019

Form DPT-3-09072019-signed

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form MGT-7-05102018_signed

Form AOC-4-05102018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180125

Form MGT-14-19012018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180119

Optional Attachment-(1)-08012018

Optional Attachment-(2)-08012018

Optional Attachment-(3)-08012018

Altered articles of association-08012018

Optional Attachment-(4)-08012018

Altered memorandum of association-08012018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018

Form MGT-7-01112017_signed

List of share holders, debenture holders;-31102017

Form AOC-4-29102017_signed

Company Information

Directors

Sunand Sharma

Renu Sethi

Documents