Directors

Reetu Singh

Director/Designated Partner
about 3 years ago

Chandra Bhushan

Director
about 8 years ago

Kshama Roy

Director/Designated Partner
over 12 years ago

Past Directors

. Vishal

Additional Director
almost 5 years ago

Bharat Bhushan

Additional Director
over 5 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200603

Optional Attachment-(2)-25052020

Optional Attachment-(1)-25052020

Form DIR-12-25052020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020

Form MGT-14-23052020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200523

Optional Attachment-(1)-19052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020

Altered memorandum of association-19052020

Altered articles of association-19052020

Proof of dispatch-27032020

Notice of resignation filed with the company-27032020

Form DIR-11-27032020_signed

Form MGT-7-31122019

List of share holders, debenture holders;-31122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form INC-22-29042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Optional Attachment-(1)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Form ADT-1-10012019_signed

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Company Information