Directors

Salil Dhawan

Director/Designated Partner
about 2 years ago

Virender Kumar Saluja

Director/Designated Partner
about 23 years ago

Past Directors

Vansh Arora

Additional Director
about 7 years ago

Tejinder Sial Singh

Additional Director
over 10 years ago

Manish Gulsia

Director
almost 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210304

Form DPT-3-20082020-signed

Form MGT-14-19022020-signed

Altered memorandum of association-14022020

Altered articles of association-14022020

Optional Attachment-(1)-14022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020

Notice of resignation;-06022020

Evidence of cessation;-06022020

Form DIR-12-06022020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019

Directors report as per section 134(3)-24112019

List of share holders, debenture holders;-24112019

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-28062019

Optional Attachment-(1)-28062019

Form ADT-1-16022019_signed

Copy of written consent given by auditor-16022019

Copy of resolution passed by the company-16022019

Optional Attachment-(1)-16022019

Copy of the intimation sent by company-16022019

Interest in other entities;-16022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019

Notice of resignation;-16022019

Evidence of cessation;-16022019

Declaration by first director-16022019

Company Information