Directors

Yuvraaj Nopany

Director/Designated Partner
over 2 years ago

Past Directors

Shilpa Nopany

Additional Director
over 8 years ago

Documents

Form DPT-3-18122020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200305

Form MGT-14-18022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020

Altered memorandum of association-12022020

Altered articles of association-12022020

Form DIR-12-06022020_signed

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Form AOC-4-21102019_signed

Form DPT-3-26062019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Directors report as per section 134(3)-11102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

List of share holders, debenture holders;-23112017

Optional Attachment-(1)-23112017

Form MGT-7-23112017_signed

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form AOC-4-21112017_signed

Form ADT-1-28102017_signed

Copy of written consent given by auditor-28102017

Copy of resolution passed by the company-28102017

Copy of the intimation sent by company-28102017

Company Information

Directors

Yuvraaj Nopany

Past Directors

Shilpa Nopany

Documents