Directors

Sumit Sharma

Director/Designated Partner
over 2 years ago

Shashank Lohia

Director/Designated Partner
almost 3 years ago

Past Directors

Nikesh Kumar Drolia

Director
about 14 years ago

Narayan Prasad Lohia

Director
over 25 years ago

Ritu Lohia

Director
almost 26 years ago

Anurag Bayanwala

Director
almost 28 years ago

Documents

Declaration by first director-04082020

Optional Attachment-(1)-04082020

Form DIR-12-04082020_signed

Evidence of cessation;-04082020

Form DIR-12-04082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020

Notice of resignation;-04082020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200629

Form MGT-14-17062020-signed

Altered memorandum of association-09062020

Optional Attachment-(3)-09062020

Optional Attachment-(2)-09062020

Optional Attachment-(1)-09062020

Optional Attachment-(4)-09062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020

Optional Attachment-(1)-27052020

Altered memorandum of association-27052020

Form MGT-7-20112019_signed

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

List of share holders, debenture holders;-14112019

Directors report as per section 134(3)-14112019

Form ADT-1-16102019_signed

-16102019

Copy of written consent given by auditor-16102019

Copy of resolution passed by the company-16102019

Directors report as per section 134(3)-03112018

Form MGT-7-03112018_signed

Form AOC-4-03112018_signed

Company Information