Directors

Aruna Yadav

Director/Designated Partner
over 1 year ago

Kundan Kishore

Director/Designated Partner
over 1 year ago

Arjun Kumar Sharma

Director/Designated Partner
about 2 years ago

Rajnish Prjapat

Individual Promoter
almost 4 years ago

Past Directors

Gaurav Sharma

Director
about 3 years ago

Dheeraj Gupta

Director
about 3 years ago

Documents

Evidence of cessation;-20122022

Form DIR-12-20122022

Notice of resignation;-20122022

Optional Attachment-(1)-05122022

Form DIR-12-05122022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122022

Form MGT-7A-05122022_signed

List of Directors;-28112022

List of share holders, debenture holders;-28112022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022

Directors report as per section 134(3)-10112022

Form AOC-4-10112022

Form ADT-1-20102022_signed

Copy of written consent given by auditor-14102022

Copy of resolution passed by the company-14102022

Form ADT-1-22062022_signed

Copy of resolution passed by the company-21062022

Copy of written consent given by auditor-21062022

Form ADT-3-18062022_signed

Resignation letter-18062022

Form MGT-14-13062022-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220613

Optional Attachment-(1)-10062022

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062022

Altered memorandum of association-10062022

Altered articles of association-10062022

Form MGT-7A-30032022_signed

List of share holders, debenture holders;-25032022

List of Directors;-25032022

Form AOC-4-07032022-signed

Pad

Company Information