Directors

Rama Rautela

Director/Designated Partner
over 2 years ago

Jyoti Gianchandani

Director/Designated Partner
over 2 years ago

Past Directors

Vinod Kumar

Additional Director
over 8 years ago

Anju Jain

Additional Director
over 10 years ago

Arvind Sinha

Director
almost 11 years ago

Rattan Kumar Chaudhary

Director
almost 11 years ago

Documents

Form DPT-3-17032021-signed

Form DPT-3-07092020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200113

Form MGT-14-09012020-signed

Optional Attachment-(2)-01012020

Optional Attachment-(1)-01012020

Altered articles of association-01012020

Altered memorandum of association-01012020

Optional Attachment-(4)-01012020

Optional Attachment-(3)-01012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020

Form DIR-12-24122019_signed

Optional Attachment-(1)-23122019

Form AOC-4-15122019_signed

Form MGT-7-08122019_signed

Form DIR-12-07122019_signed

Optional Attachment-(1)-07122019

List of share holders, debenture holders;-04122019

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190903

Form MGT-14-30082019-signed

Optional Attachment-(2)-21082019

Optional Attachment-(3)-21082019

Optional Attachment-(1)-21082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019

Altered articles of association-21082019

Altered memorandum of association-21082019

Company Information