Directors

Hoshiar Singh Dahiya

Director/Designated Partner
almost 3 years ago

Esha Dahiya

Director/Designated Partner
almost 3 years ago

Praveen Kumar

Director/Designated Partner
about 3 years ago

Ramesh Kaul

Director
about 22 years ago

Past Directors

Sabiha Mustafa

Director
almost 7 years ago

Gurjyotinder Singh

Director
almost 21 years ago

Documents

Form AOC-4-16092020_signed

Form MGT-7-16092020_signed

List of share holders, debenture holders;-15092020

Directors report as per section 134(3)-15092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

List of share holders, debenture holders;-21072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020

Directors report as per section 134(3)-21072020

Form AOC-4-21072020_signed

Form MGT-7-21072020_signed

Form ADT-1-20072020_signed

Copy of written consent given by auditor-20072020

Copy of the intimation sent by company-20072020

Copy of resolution passed by the company-20072020

Form INC-22-25062020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020

Copy of board resolution authorizing giving of notice-25062020

Copies of the utility bills as mentioned above (not older than two months)-25062020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190413

Form MGT-14-06042019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190406

Altered articles of association-28032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019

Altered memorandum of association-28032019

Proof of dispatch-06022019

Notice of resignation;-06022019

Form DIR-12-06022019_signed

Form DIR-11-06022019_signed

Evidence of cessation;-06022019

Acknowledgement received from company-06022019

Company Information