Directors

Rashmi Kishore

Director/Designated Partner
almost 2 years ago

Anup Kishore

Director/Designated Partner
almost 2 years ago

Minu Sodhani

Director/Designated Partner
over 6 years ago

Past Directors

Nutan Agrawal

Director
almost 7 years ago

Nirmal Agrawal

Director
almost 7 years ago

Chandramani Singh

Director
about 11 years ago

Documents

Form MGT-14-26112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191126

Altered articles of association-25112019

Altered memorandum of association-25112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019

Optional Attachment-(1)-25112019

Form INC-22-22102019_signed

Copies of the utility bills as mentioned above (not older than two months)-22102019

Copy of board resolution authorizing giving of notice-22102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190926

Directors report as per section 134(3)-29082019

Optional Attachment-(1)-29082019

List of share holders, debenture holders;-29082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019

Form AOC-4-29082019_signed

Form MGT-7-29082019_signed

Form MGT-14-28082019-signed

Altered articles of association-20082019

Altered memorandum of association-20082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019

Optional Attachment-(1)-20082019

Optional Attachment-(1)-30072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019

Evidence of cessation;-30072019

Form DIR-12-30072019_signed

Notice of resignation;-30072019

Optional Attachment-(2)-30072019

Form DIR-12-29072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019

Company Information