Directors

Meenu Mittal

Director/Designated Partner
over 1 year ago

Shiv Rani

Director/Designated Partner
over 32 years ago

Past Directors

Ajay Kumar Gambhir

Additional Director
almost 8 years ago

Rajeshwer Prasad Mittal

Director
over 32 years ago

Charges

25 August 2021

Hdfc Bank Limited

25 August 2021

Hdfc Bank Limited

Documents

Form DPT-3-16102020-signed

Optional Attachment-(1)-05102020

Evidence of cessation;-05102020

Form DIR-12-05102020_signed

Notice of resignation;-05102020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200330

Form MGT-14-14032020-signed

Optional Attachment-(1)-27022020

Altered memorandum of association-27022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

Altered articles of association-27022020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form AOC-4-22112019_signed

Form DPT-3-30062019

Form MSME FORM I-31052019_signed

Form MSME FORM I-30052019_signed

Form INC-22-22042019_signed

Form DIR-12-22042019_signed

Optional Attachment-(1)-21042019

Copies of the utility bills as mentioned above (not older than two months)-21042019

Copy of board resolution authorizing giving of notice-21042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019

Optional Attachment-(2)-21042019