Directors

Suman Modi

Director/Designated Partner
about 4 years ago

Mayank Soni

Individual Promoter
over 13 years ago

Past Directors

Simran Sethi

Director
over 12 years ago

Ajay Kumar Mago

Director
over 13 years ago

Rajat Bangar

Director
over 13 years ago

Documents

Form DPT-3-31122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Evidence of cessation;-15122020

Form DIR-12-15122020_signed

Interest in other entities;-15122020

Notice of resignation;-15122020

Optional Attachment-(1)-15122020

Form MGT-14-03122020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201203

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020

Altered memorandum of association-01122020

Altered articles of association-01122020

Form DPT-3-27072020-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form AOC-4-17102019_signed

Form ADT-1-07102019_signed

Copy of resolution passed by the company-07102019

Copy of written consent given by auditor-07102019

Form DPT-3-26062019

List of share holders, debenture holders;-25122018

Form MGT-7-25122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form AOC-4-06122017_signed

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Copy of written consent given by auditor-05042017

Copy of the intimation sent by company-05042017

Company Information