Directors

Asit Surendra Thakkar Dattani

Director
over 2 years ago

Anuj Kulshrestha .

Director/Designated Partner
about 14 years ago

Sandeep Sharma

Director
about 14 years ago

Past Directors

Bishan Singh Shekawat

Director
almost 8 years ago

Vipin Kumar Mishra

Director
over 15 years ago

Manoj Ganeshdas Bhatia

Director
over 15 years ago

Charges

02 November 2023

Others

02 November 2023

Others

Documents

Form SH-7-22012021-signed

Altered memorandum of assciation;-20012021

Copy of the resolution for alteration of capital;-20012021

Form MGT-14-16122020_signed

Altered articles of association-15122020

Altered memorandum of association-15122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020

Copy of the resolution for alteration of capital;-14122020

Form DPT-3-01082020-signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form ADT-1-05102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form DPT-3-27062019

Form ADT-1-01062019_signed

Copy of written consent given by auditor-01062019

Copy of resolution passed by the company-01062019

Form DIR-12-08122018-signed

Optional Attachment-(5)-29112018

Optional Attachment-(4)-29112018

Optional Attachment-(3)-29112018

Optional Attachment-(2)-29112018

Optional Attachment-(1)-29112018

Evidence of cessation;-29112018

List of share holders, debenture holders;-22112018

Form MGT-7-22112018_signed

Company Information