Directors

Ganga Ram

Director/Designated Partner
over 2 years ago

Rajendra Singh

Additional Director
about 8 years ago

Mukesh Gupta

Director/Designated Partner
over 18 years ago

Past Directors

Ramesh Aggarwal

Additional Director
over 7 years ago

Raj Kumar

Director
over 15 years ago

Documents

Form INC-22-24112019_signed

Copy of board resolution authorizing giving of notice-15112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Copies of the utility bills as mentioned above (not older than two months)-15112019

Optional Attachment-(1)-15112019

Form MGT-7-30072019_signed

List of share holders, debenture holders;-29072019

Form AOC-4-08072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190617

Form MGT-14-07062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607

Form ADT-1-05062019_signed

Copy of resolution passed by the company-05062019

Copy of the intimation sent by company-05062019

Copy of written consent given by auditor-05062019

Altered memorandum of association-27052019

Optional Attachment-(1)-27052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019

Altered articles of association-27052019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-13112018

Form AOC-4-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Evidence of cessation;-21072018

Notice of resignation;-21072018

Form DIR-12-21072018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018

Interest in other entities;-21072018

List of share holders, debenture holders;-11122017

Company Information