Directors

Indarchand Sharma

Director/Designated Partner
over 5 years ago

Mohammad Sufiyan Hakim

Individual Promoter
over 5 years ago

Niranjan Kumar Gupta

Director
about 11 years ago

Past Directors

Rukmani Gupta

Director
almost 8 years ago

Yashwant Singh

Additional Director
almost 11 years ago

Yash Khandelwal

Director
about 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200925

Form MGT-14-21092020-signed

Altered memorandum of association-19092020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020

Altered articles of association-19092020

Form AOC-5-17092020-signed

Copy of board resolution-16092020

Form INC-22-15092020_signed

Copies of the utility bills as mentioned above (not older than two months)-15092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020

Copy of board resolution authorizing giving of notice-15092020

Optional Attachment-(2)-09072020

Optional Attachment-(1)-09072020

Notice of resignation;-09072020

Form DIR-12-09072020_signed

Evidence of cessation;-09072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020

Declaration by first director-09072020

List of share holders, debenture holders;-20112019

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Directors report as per section 134(3)-19112019

Form INC-22-29062019_signed

Copies of the utility bills as mentioned above (not older than two months)-28062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062019

Copy of board resolution authorizing giving of notice-28062019

List of share holders, debenture holders;-10122018

Directors report as per section 134(3)-10122018

Form MGT-7-10122018_signed

Company Information