Directors

Pratiti Chopra

Director/Designated Partner
about 2 years ago

Mukund Kumar Jha

Director/Designated Partner
almost 3 years ago

Prashant Chopra

Director
about 14 years ago

Past Directors

Kanak Lata Dugar

Additional Director
almost 11 years ago

Rounak Chhajer

Director
about 14 years ago

Documents

Form DPT-3-09012021_signed

Form DPT-3-11052020-signed

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

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-14122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form DIR-12-17112019_signed

Form DPT-3-02112019-signed

Form MGT-14-08082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019

Optional Attachment-(1)-06082019

Altered memorandum of association-06082019

Optional Attachment-(2)-06082019

Optional Attachment-(1)-15072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019

Optional Attachment-(2)-15072019

Altered memorandum of association-15072019

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Form ADT-1-01122018_signed

Optional Attachment-(1)-01122018

Copy of written consent given by auditor-01122018

Copy of resolution passed by the company-01122018

Company Information