Directors

Sachin Bharti

Director/Designated Partner
over 2 years ago

Ankur Mehta

Director/Designated Partner
over 2 years ago

Veena Rani

Director
over 13 years ago

Ved Bharti

Director
over 14 years ago

Past Directors

Mangal Sain

Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200811

Form MGT-14-04082020-signed

Altered memorandum of association-04082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020

Altered articles of association-04082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020

Evidence of cessation;-10012020

Form DIR-12-10012020_signed

Notice of resignation;-10012020

Optional Attachment-(1)-10012020

Optional Attachment-(2)-10012020

Optional Attachment-(3)-10012020

Form AOC-4-17112019_signed

Form MGT-7-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

List of share holders, debenture holders;-22102019

Optional Attachment-(1)-22102019

Statement of Subsidiaries as per section 129 - Form AOC-1-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-06102019_signed

Copy of written consent given by auditor-06102019

Copy of resolution passed by the company-06102019

Copy of the intimation sent by company-06102019

Form INC-22-26042019_signed

Optional Attachment-(4)-26042019

Optional Attachment-(3)-26042019

Optional Attachment-(1)-26042019

Form DIR-12-26042019_signed

Optional Attachment-(2)-26042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019

Company Information