Directors

Hitender Malhotra

Director/Designated Partner
about 4 years ago

Ramesh Chandra

Director/Designated Partner
over 19 years ago

Sanjay Chandra

Director
over 19 years ago

Ajay Chandra

Director
over 19 years ago

Past Directors

Rajiv Kumar Virmani

Company Secretary
over 17 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201119

Form MGT-14-10112020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020

Altered articles of association-09112020

Altered memorandum of association-09112020

Form DIR-12-10092020_signed

Evidence of cessation;-10092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020

Notice of resignation;-10092020

Interest in other entities;-10092020

Optional Attachment-(3)-10092020

Optional Attachment-(1)-10092020

Optional Attachment-(2)-10092020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Optional Attachment-(1)-10122019

Form AOC-4-26112019_signed

Form ADT-1-25112019_signed

Directors report as per section 134(3)-25112019

Copy of written consent given by auditor-25112019

Copy of the intimation sent by company-25112019

Copy of resolution passed by the company-25112019

Optional Attachment-(1)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-31102019

Optional Attachment-(1)-31102019

Form MGT-7-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Optional Attachment-(1)-18102019

Directors report as per section 134(3)-18102019

Company Information