Directors

Munish Khurana

Director/Designated Partner
almost 2 years ago

Jatin Karan Khurana

Director/Designated Partner
over 2 years ago

Past Directors

Aman Gupta

Director
almost 16 years ago

Documents

Form DPT-3-16122020-signed

List of share holders, debenture holders;-23112020

Form MGT-7-23112020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201119

Form MGT-14-16112020-signed

Optional Attachment-(2)-10112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

Optional Attachment-(3)-10112020

Optional Attachment-(1)-10112020

Altered articles of association-10112020

Altered memorandum of association-10112020

Optional Attachment-(2)-29102020

Optional Attachment-(1)-29102020

Directors report as per section 134(3)-29102020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

Form AOC-4-29102020_signed

Form ADT-1-13102020_signed

Copy of written consent given by auditor-10102020

Copy of the intimation sent by company-10102020

Copy of resolution passed by the company-10102020

Form DPT-3-01092020-signed

Form MGT-7-24112019_signed

List of share holders, debenture holders;-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Details of other Entity(s)-16102019

Directors report as per section 134(3)-16102019

Form AOC-4-16102019_signed

Form DPT-3-30062019