Directors

Manish Bhandari

Director/Designated Partner
over 1 year ago

Neha Bhandari

Director/Designated Partner
over 2 years ago

Raj Kumar Mittal

Additional Director
almost 3 years ago

Madhusudan Narayanlal Sarda

Director
over 14 years ago

Past Directors

Sunita Madhusudan Sarda

Director
over 6 years ago

Documents

Form DPT-3-01012021_signed

Form DPT-3-04052020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Form DPT-3-25062019

Auditor?s certificate-25062019

Form MGT-14-03062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190603

Altered memorandum of association-17052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019

Altered articles of association-17052019

Notice of resignation;-05042019

Form DIR-12-05042019_signed

Evidence of cessation;-05042019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form AOC-4-22122018_signed

Optional Attachment-(1)-26092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018

Form DIR-12-26092018_signed

Form PAS-3-26022018_signed

Company Information