Directors

Swikriti Pradeep Sharma

Director/Designated Partner
over 2 years ago

Niketa Pradeepkumar Sharma

Director/Designated Partner
over 2 years ago

Pradeep Rameshwar Sharma

Director/Designated Partner
about 5 years ago

Past Directors

Aruna Suresh Agrawal

Director
almost 15 years ago

Nilesh Suresh Agrawal

Director
almost 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201215

Form DPT-3-09122020-signed

Form MGT-14-28112020-signed

Optional Attachment-(4)-12112020

Optional Attachment-(3)-12112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020

Altered memorandum of association-12112020

Altered articles of association-12112020

Optional Attachment-(5)-12112020

Optional Attachment-(2)-12112020

Optional Attachment-(1)-12112020

Optional Attachment-(1)-28102020

Form DIR-12-28102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020

Approval letter of extension of financial year or AGM-26102020

Approval letter for extension of AGM;-26102020

Directors report as per section 134(3)-26102020

List of share holders, debenture holders;-26102020

Form AOC-4-26102020_signed

Form MGT-7-26102020_signed

Optional Attachment-(1)-20102020

Optional Attachment-(2)-20102020

Altered articles of association-20102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020

Altered memorandum of association-20102020

Form INC-22-05102020_signed

Form DIR-12-05102020_signed

Copies of the utility bills as mentioned above (not older than two months)-03102020

Notice of resignation;-03102020

Evidence of cessation;-03102020

Company Information