Directors

Pankaj Kaushik

Director/Designated Partner
over 2 years ago

Ramesh Prabhakar

Director/Designated Partner
over 21 years ago

Past Directors

Swati Varshney

Additional Director
over 11 years ago

Vinod Kumar Sharma

Director
over 16 years ago

Kavita Prabhakar

Director
almost 17 years ago

Raman Prabhakar

Director
almost 17 years ago

Hari Mohan Prabhakar

Managing Director
over 21 years ago

Documents

Form DPT-3-10092020-signed

Form MGT-7-06012020_signed

Form AOC-4-06012020_signed

List of share holders, debenture holders;-30122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019

Form DPT-3-30062019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of the intimation sent by company-15062019

Copy of resolution passed by the company-15062019

Evidence of cessation;-07032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019

Form DIR-12-07032019

Notice of resignation;-07032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180723

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018

List of share holders, debenture holders;-20072018

Form MGT-7-20072018_signed

Form AOC-4-20072018_signed

Form MGT-14-30062018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062018

Altered memorandum of association-21062018

Altered articles of association-21062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016

Directors report as per section 134(3)-29122016

Company Information