Directors

Raj Kumar

Director/Designated Partner
about 2 years ago

Sunita Yadav

Director/Designated Partner
about 2 years ago

Past Directors

Pooja Ahuja

Director
about 11 years ago

Pawan Gupta

Director
over 24 years ago

Joginder Lal Bajaj

Director
over 24 years ago

Documents

Form AOC-4-06032021_signed

Directors report as per section 134(3)-31122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

List of share holders, debenture holders;-01122020

Form MGT-7-01122020_signed

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Directors report as per section 134(3)-09102019

Form AOC-4-09102019_signed

Optional Attachment-(1)-01102019

List of share holders, debenture holders;-01102019

Form MGT-7-01102019_signed

Form ADT-1-28092019_signed

Copy of written consent given by auditor-28092019

Optional Attachment-(1)-28092019

Copy of the intimation sent by company-28092019

Copy of resolution passed by the company-28092019

Form ADT-3-21092019_signed

Resignation letter-21092019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808

Form MGT-14-26072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190726

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019

Optional Attachment-(2)-24072019

Altered articles of association-24072019

Altered memorandum of association-24072019

Optional Attachment-(1)-24072019

Company Information