Directors

Mohd Khalid

Director/Designated Partner
over 2 years ago

Sunny Mahajan

Director/Designated Partner
almost 3 years ago

Manoj Goyal

Director
about 12 years ago

Past Directors

Paras Arora

Director
about 7 years ago

Sufia Afzal

Director
about 8 years ago

Mahesh Kumar Shivhare

Additional Director
over 8 years ago

Jyoti Sethi

Additional Director
over 11 years ago

Documents

Optional Attachment-(2)-04092020

Optional Attachment-(1)-04092020

Notice of resignation;-04092020

Form DIR-12-04092020_signed

Evidence of cessation;-04092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Interest in other entities;-04092020

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Evidence of cessation;-15062019

Notice of resignation;-15062019

Optional Attachment-(1)-15062019

Form DIR-12-15062019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190405

Form MGT-14-08032019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019

Optional Attachment-(1)-04032019

Optional Attachment-(2)-04032019

Altered memorandum of association-04032019

Altered articles of association-04032019

Form AOC-4-24012019_signed

Form MGT-7-24012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019

List of share holders, debenture holders;-21012019

Directors report as per section 134(3)-21012019

Optional Attachment-(1)-24102018

Evidence of cessation;-24102018

Company Information