Directors

Deo Narayan Sahani

Director/Designated Partner
about 10 years ago

Gagan Preet Kaur

Additional Director
over 11 years ago

Lalit Kumar

Director
almost 15 years ago

Syed Rashid Masood

Director/Designated Partner
almost 15 years ago

Sanjeev Kumar Gupta

Director/Designated Partner
almost 15 years ago

Past Directors

Gurmeet Singh Grewal

Director
almost 15 years ago

Documents

Form ADT-1-09082018_signed

Copy of written consent given by auditor-09082018

Copy of resolution passed by the company-09082018

List of share holders, debenture holders;-08082018

Form MGT-7-08082018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160621

Form MGT-14-20062016-signed

Optional Attachment-(2)-16062016

Optional Attachment-(5)-16062016

Optional Attachment-(4)-16062016

Optional Attachment-(3)-16062016

Altered articles of association-16062016

Altered memorandum of association-16062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062016

Optional Attachment-(1)-16062016

List of share holders, debenture holders;-05052016

Form MGT-7-05052016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016

Optional Attachment-(1)-29042016

Statement of Subsidiaries as per section 129 - Form AOC-1-29042016

Directors report as per section 134(3)-29042016

Form AOC-4-29042016_signed

Form DIR-12-311015.OCT

Optional Attachment 1-301015.PDF

Form DIR-12-060815.OCT

Evidence of cessation-060815.PDF

Letter of Appointment-060815.PDF

Optional Attachment 1-060815.PDF

Optional Attachment 2-060815.PDF

Interest in other entities-060815.PDF

Company Information