Directors

Preeti Singla

Director/Designated Partner
over 2 years ago

Jitender Kumar Singla

Director/Designated Partner
over 2 years ago

Suresh Chand

Director
about 16 years ago

Past Directors

Anurag Garg

Director
about 20 years ago

Jitender Aggarwal

Director
about 20 years ago

Documents

Form DPT-3-19122020-signed

Directors report as per section 134(3)-17122020

List of share holders, debenture holders;-17122020

Optional Attachment-(3)-17122020

Optional Attachment-(1)-17122020

Approval letter of extension of financial year or AGM-17122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020

Optional Attachment-(2)-17122020

Approval letter for extension of AGM;-17122020

Form AOC-4-17122020_signed

Form MGT-7-17122020_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200225

Form MGT-14-14022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214

Altered memorandum of association-10022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020

Optional Attachment-(2)-10022020

Altered articles of association-10022020

Optional Attachment-(1)-10022020

Form MGT-7-19112019_signed

Form AOC-4-19112019_signed

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Optional Attachment-(3)-18112019

Directors report as per section 134(3)-18112019

Optional Attachment-(2)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Optional Attachment-(4)-18112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Company Information