Directors

Ramesh Kumar

Director/Designated Partner
over 2 years ago

Harsh Vardhan Bansal

Director/Designated Partner
about 10 years ago

Rekha Bansal

Director
almost 33 years ago

Rajni Gupta

Director/Designated Partner
almost 33 years ago

Past Directors

Goverdhan Dass

Director
almost 33 years ago

Documents

Form MGT-14-24072020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200724

Form DPT-3-23072020-signed

Optional Attachment-(2)-22072020

Altered memorandum of association-22072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020

Optional Attachment-(1)-22072020

Form DIR-12-22072020_signed

Notice of resignation;-22072020

Evidence of cessation;-22072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020

Optional Attachment-(3)-22072020

Optional Attachment-(2)-22072020

Optional Attachment-(1)-22072020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form MGT-14-23112019_signed

Optional Attachment-(1)-21112019

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form DPT-3-11102019-signed

Auditor?s certificate-28062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Company Information