Directors

Ganga Ram

Director/Designated Partner
over 2 years ago

Sanjeev Kumar Jain

Director/Designated Partner
over 3 years ago

Ramesh Aggarwal

Director/Designated Partner
over 6 years ago

Rajendra Singh

Additional Director
about 8 years ago

Past Directors

Bal Kishan

Director
almost 14 years ago

Yogesh Kumar Gupta

Director
almost 21 years ago

Rajeev Gupta

Director
almost 21 years ago

Documents

Form INC-22-24112019_signed

Copy of board resolution authorizing giving of notice-15112019

Optional Attachment-(1)-15112019

Copies of the utility bills as mentioned above (not older than two months)-15112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Form AOC-4-03092019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019

Form MGT-7-20082019_signed

Form ADT-1-17082019_signed

List of share holders, debenture holders;-17082019

Copy of resolution passed by the company-16082019

Copy of the intimation sent by company-16082019

Copy of written consent given by auditor-16082019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615

Form MGT-14-07062019-signed

Form ADT-1-07062019_signed

Copy of resolution passed by the company-07062019

Copy of the intimation sent by company-07062019

Copy of written consent given by auditor-07062019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607

Form ADT-3-06062019_signed

Resignation letter-06062019

Altered articles of association-27052019

Optional Attachment-(1)-27052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019

Altered memorandum of association-27052019

Form DIR-12-22042019_signed

Evidence of cessation;-22042019

Notice of resignation;-22042019

Form DIR-12-22042019

Company Information