Directors

Akshay .

Director/Designated Partner
over 2 years ago

Sanjeet Singh

Director/Designated Partner
about 6 years ago

Anjali Nashier

Director
about 11 years ago

Ram Kumar

Director
about 12 years ago

Rajiv Rattan

Director
about 12 years ago

Past Directors

Harmeet Kaur

Additional Director
over 7 years ago

Abhishek Gupta

Director
over 13 years ago

Somesh Singh

Director
over 13 years ago

Documents

Form DPT-3-03032021-signed

Form AOC-4-04012021_signed

Form MGT-7-30122020_signed

Directors report as per section 134(3)-29122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020

Approval letter for extension of AGM;-29122020

List of share holders, debenture holders;-29122020

Approval letter of extension of financial year or AGM-29122020

Form INC-22-26082020_signed

Copies of the utility bills as mentioned above (not older than two months)-25082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020

Copy of board resolution authorizing giving of notice-25082020

Form MGT-6-07082020_signed

-06082020

Optional Attachment-(2)-06082020

Optional Attachment-(1)-06082020

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Form AOC-4-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form DIR-12-20102019_signed

Form MGT-14-12082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190812

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190809

Form MGT-14-03082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019

Altered memorandum of association-01082019

Optional Attachment-(1)-01082019

Altered memorandum of association-30072019

Company Information