Directors

Archana Kumari

Director/Designated Partner
almost 4 years ago

Rachna Sial

Director/Designated Partner
almost 4 years ago

Sonia Yamdagni

Director
about 13 years ago

Past Directors

Surendra Kumar Yamdagni

Director
about 6 years ago

Samir Yamdagni

Director
over 10 years ago

Sanjiv Babyloni

Director
about 13 years ago

Documents

Form DPT-3-23022021-signed

List of share holders, debenture holders;-12112020

Form MGT-7-12112020_signed

Directors report as per section 134(3)-11112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020

Form AOC-4-11112020_signed

Form MGT-14-23102020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201023

Altered memorandum of association-21102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020

Optional Attachment-(1)-21102020

Acknowledgement received from company-17072020

Form DIR-11-17072020_signed

Notice of resignation filed with the company-17072020

Proof of dispatch-17072020

Form MGT-14-30042020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200430

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020

Optional Attachment-(1)-28042020

Altered memorandum of association-28042020

Form DIR-12-21112019_signed

Optional Attachment-(2)-20112019

Optional Attachment-(1)-20112019

Notice of resignation;-20112019

Evidence of cessation;-20112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191112

Form MGT-14-01112019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191101

Altered memorandum of association-22102019

Company Information