Directors

Manish Pawankumar Tibdiwal

Director/Designated Partner
over 2 years ago

Pranay Parashar .

Director
almost 19 years ago

Past Directors

Manisha Manish Tibdiwal

Additional Director
over 17 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201205

Form MGT-14-28112020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128

Altered memorandum of association-31102020

Altered articles of association-31102020

Optional Attachment-(1)-31102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020

Optional Attachment-(2)-31102020

Form MGT-7-07122019_signed

Form AOC-4-06122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

List of share holders, debenture holders;-30122018

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

Directors report as per section 134(3)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form MGT-7-22112017_signed

Form AOC-4-22112017_signed

Directors report as per section 134(3)-19112017

List of share holders, debenture holders;-19112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017

Form AOC-4-23112016-signed

List of share holders, debenture holders;-21112016

Directors report as per section 134(3)-21112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016

Form MGT-7-21112016_signed