Directors

Ganga Ram

Director/Designated Partner
over 2 years ago

Sanjeev Kumar Jain

Director/Designated Partner
over 3 years ago

Ramesh Aggarwal

Director/Designated Partner
over 6 years ago

Rajendra Singh

Additional Director
about 8 years ago

Past Directors

Rajeev Gupta

Director
about 12 years ago

Bal Kishan

Director
almost 14 years ago

Yogesh Kumar Gupta

Director
almost 20 years ago

Charges

15 Lak

15 July 1996

Punjab National Bank

15 Lak

Documents

Form INC-22-23112019_signed

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

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

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)-02072019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615

Form MGT-14-07062019-signed

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

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

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

Copy of the intimation sent by company-03062019

Altered articles of association-27052019

Optional Attachment-(1)-27052019

Altered memorandum of association-27052019

Notice of resignation;-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Interest in other entities;-22042019

Form MGT-7-15112018_signed

List of share holders, debenture holders;-12112018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form DIR-12-18072018_signed

Company Information