Directors

Neelendra Singh Chauhan

Director/Designated Partner
almost 2 years ago

Ramvir Singh Parihar

Director/Designated Partner
almost 2 years ago

Syed Muthair Zaidi

Director/Designated Partner
over 3 years ago

Past Directors

Barun Pratap Ramvir Singh

Additional Director
about 4 years ago

Amit Budhiraja

Director
almost 10 years ago

Documents

Form DPT-3-27122020

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Optional Attachment-(1)-18112019

Form ADT-1-17112019_signed

Form ADT-3-30102019_signed

Resignation letter-30102019

Copy of written consent given by auditor-30102019

Copy of resolution passed by the company-30102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190904

Form DIR-11-22082019_signed

Notice of resignation filed with the company-22082019

Proof of dispatch-22082019

Acknowledgement received from company-22082019

Optional Attachment-(1)-16082019

Notice of resignation;-16082019

Form DIR-12-16082019_signed

Evidence of cessation;-16082019

Form INC-22-30072019_signed

Optional Attachment-(1)-30072019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019

Copy of board resolution authorizing giving of notice-30072019

Copies of the utility bills as mentioned above (not older than two months)-30072019

Form MGT-14-25072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725

Altered memorandum of association-24072019

Optional Attachment-(1)-24072019

Company Information