Directors

Paras Suri

Director/Designated Partner
about 2 years ago

Love Sethi

Director/Designated Partner
over 2 years ago

Aashish Kumar

Director/Designated Partner
over 2 years ago

Past Directors

Jeevan Lata

Director
over 5 years ago

Sukhvinder Kaur

Director
about 8 years ago

Nitin Gupta

Director
about 13 years ago

Documents

Notice of resignation;-30062020

Interest in other entities;-30062020

Declaration by first director-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Evidence of cessation;-30062020

Form DIR-12-30062020_signed

Form MGT-14-08052020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200508

Optional Attachment-(1)-04052020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052020

Altered memorandum of association-04052020

Altered articles of association-04052020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form AOC-4-15122019_signed

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Optional Attachment-(2)-31122018

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Optional Attachment-(1)-31122018

Form SH-7-28092018-signed

Copy of written consent given by auditor-25092018

Copy of resolution passed by the company-25092018

Copy of the intimation sent by company-25092018

Company Information