Directors

Suresh Garg

Director
almost 33 years ago

Documents

Form MGT-7-10072017_signed

Form AOC-4-10072017_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072017

Directors report as per section 134(3)-05072017

List of share holders, debenture holders;-05072017

Optional Attachment-(1)-05072017

Optional Attachment-(2)-05072017

Optional Attachment-(3)-05072017

Optional Attachment-(4)-05072017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017

Form MGT-14-29052017-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170529

Optional Attachment-(5)-26052017

Optional Attachment-(2)-26052017

Optional Attachment-(1)-26052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017

Altered memorandum of association-26052017

Altered articles of association-26052017

Optional Attachment-(4)-26052017

Optional Attachment-(3)-26052017

Optional Attachment-(4)-01052017

Optional Attachment-(3)-01052017

Optional Attachment-(2)-01052017

Optional Attachment-(1)-01052017

Altered articles of association-01052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052017

Altered memorandum of association-01052017

Form INC-22-12032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032017

Copies of the utility bills as mentioned above (not older than two months)-09032017

Company Information

Directors

Suresh Garg

Documents