Directors

Pawan Kumar Verma

Director/Designated Partner
about 2 years ago

Sudeep Chitlangia

Beneficial Owner
over 2 years ago

Nikhilesh Chitlangia

Director/Designated Partner
almost 5 years ago

Akhilesh Chitlangia

Director/Designated Partner
about 14 years ago

Past Directors

Ravi Kumar Murarka

Director
almost 5 years ago

Rajat Mintri

Director
about 10 years ago

Nirmal Kumar Mintri

Director
over 20 years ago

Documents

Form MGT-14-19122019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191219

Form DIR-12-29112019_signed

Declaration by first director-29112019

Optional Attachment-(1)-29112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019

Form MGT-7-24112019_signed

Form DPT-3-22112019-signed

List of share holders, debenture holders;-11112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112019

Altered memorandum of association-04112019

Form AOC-4-21102019_signed

Directors report as per section 134(3)-18102019

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

Altered memorandum of association-18102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Form BEN - 2-09082019_signed

Declaration under section 90-06082019

Form MGT-6-14122018_signed

Optional Attachment-(1)-14122018

-14122018

Form MGT-7-11122018_signed

List of share holders, debenture holders;-10122018

Form AOC-4-20112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Directors report as per section 134(3)-19112018

Form ADT-3-16012018-signed

Resignation letter-15012018

Form MGT-7-01122017_signed

List of share holders, debenture holders;-28112017

Company Information