Directors

Vikas Kumar Sharma

Director/Designated Partner
over 2 years ago

Dipti Gupta

Director/Designated Partner
over 2 years ago

Gaurav Arora

Director
about 9 years ago

Past Directors

Manoj Kumar Sharma

Director
over 16 years ago

Pravin Kumar Agarwal

Director
over 16 years ago

Documents

Form MGT-14-23112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191123

List of share holders, debenture holders;-11112019

Altered articles of association-11112019

Altered memorandum of association-11112019

Optional Attachment-(1)-11112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019

Form MGT-7-11112019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Copy of the intimation sent by company-12102019

Form AOC-4-31122018_signed

Form ADT-1-07062019

Copy of the intimation sent by company-07062019

Copy of resolution passed by the company-07062019

Copy of written consent given by auditor-07062019

Form MGT-7-31122018_signed

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 AOC-4-30122018

Form DIR-12-18122017_signed

Form MGT-7-18122017_signed

Form AOC-4-18122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017

List of share holders, debenture holders;-15122017

Company Information