Directors

Gaurav Singh Rana

Director/Designated Partner
over 2 years ago

Rohit Choudhery

Director/Designated Partner
over 2 years ago

Sunaina Choudhery

Director/Designated Partner
about 3 years ago

Monika Choudhary

Director/Designated Partner
over 3 years ago

Mohd Azhar

Director/Designated Partner
almost 4 years ago

Past Directors

Bhupandra Singh

Additional Director
almost 4 years ago

Deepak Singh Chauhan

Director
about 5 years ago

Pradeep Kumar Rana

Director
almost 7 years ago

Yogendra Singh Rajput

Director
almost 19 years ago

Aditya Kumar Sharma

Director
over 28 years ago

Ghanshyam Das Gupta

Director
over 28 years ago

Documents

List of share holders, debenture holders;-27122020

Form DIR-12-27122020_signed

Optional Attachment-(1)-27122020

Form MGT-7-27122020_signed

Form MGT-14-16122020-signed

Directors report as per section 134(3)-13122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020

Form AOC-4-13122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020

Form DIR-12-06112020_signed

Evidence of cessation;-06112020

Notice of resignation;-06112020

Optional Attachment-(1)-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200819

Form MGT-14-27072020-signed

Optional Attachment-(1)-24072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

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

Form ADT-1-03112019_signed

Copy of written consent given by auditor-03112019

Copy of resolution passed by the company-03112019

Copy of the intimation sent by company-03112019

Copy of board resolution authorizing giving of notice-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Company Information