Directors

Ashish Pradeep Deora

Director/Designated Partner
over 1 year ago

Rishab Ramesh Jain

Director/Designated Partner
almost 2 years ago

Ramashrya Ramjag Yadav

Beneficial Owner
over 3 years ago

Aishwarya Ramashrya Yadav

Director/Designated Partner
about 7 years ago

Past Directors

Deepak Kamalprasad Singhai

Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202

Form DPT-3-29122020_signed

Optional Attachment-(3)-24122020

Optional Attachment-(2)-24122020

Optional Attachment-(1)-24122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Evidence of cessation;-24122020

Form DIR-12-24122020_signed

Interest in other entities;-24122020

Notice of resignation;-24122020

Form MGT-14-28112020-signed

Altered articles of association-29102020

Altered memorandum of association-29102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Optional Attachment-(1)-29102020

Optional Attachment-(2)-29102020

Form DPT-3-18082020-signed

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-29102019_signed

Form DPT-3-28062019

Form ADT-1-15042019_signed

Copy of written consent given by auditor-15042019

Copy of the intimation sent by company-15042019

Copy of resolution passed by the company-15042019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Directors report as per section 134(3)-25102018

Company Information