Directors

Hemant Singh

Director/Designated Partner
over 2 years ago

Vijay Madhu Waghela

Director/Designated Partner
over 2 years ago

Arun Vishal Singh

Director/Designated Partner
almost 3 years ago

Past Directors

Saba Salim Shaikh

Director
almost 6 years ago

Arjuna Trinath Patro

Director
about 9 years ago

Deepak Jayantkumar Mehta

Director
about 11 years ago

Yogita Arun Singh

Director
almost 14 years ago

Documents

Evidence of cessation;-08092020

Form DIR-12-08092020_signed

Notice of resignation;-08092020

Optional Attachment-(1)-08092020

Optional Attachment-(2)-08092020

Form DIR-12-26082020_signed

Optional Attachment-(2)-25082020

Optional Attachment-(1)-25082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200302

Form MGT-14-30012020-signed

Optional Attachment-(3)-30012020

Optional Attachment-(2)-30012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020

Altered articles of association-30012020

Altered memorandum of association-30012020

Optional Attachment-(1)-30012020

Form MGT-14-22012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200122

Optional Attachment-(1)-20012020

Optional Attachment-(2)-20012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020

Altered articles of association-20012020

Altered memorandum of association-20012020

Altered memorandum of association-15012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020

Optional Attachment-(1)-15012020

Optional Attachment-(2)-15012020

Optional Attachment-(3)-15012020

Form DIR-12-09012020_signed

Company Information