Directors

Rajendra Kumar Meena

Director/Designated Partner
over 2 years ago

Rohit Kansal

Director/Designated Partner
over 2 years ago

Choudhary Mohammed Yasin

Director/Designated Partner
almost 3 years ago

Bashir Ahmad Haji

Director/Designated Partner
over 3 years ago

Anand Mohan

Director/Designated Partner
over 3 years ago

Raju Lakshmanan

Nominee Director
over 4 years ago

Mohammad Sultan Malik

Director/Designated Partner
almost 5 years ago

Vijay Kumar

Director/Designated Partner
almost 6 years ago

Shafiq Ahmed

Director/Designated Partner
almost 6 years ago

Past Directors

Sovaran Singh

Nominee Director
almost 3 years ago

Nitishwar Kumar

Director
almost 4 years ago

Basharat Qayoom

Managing Director
over 4 years ago

Suresh Annepu

Nominee Director
over 5 years ago

Vishal Kapoor

Nominee Director
almost 6 years ago

Raju Manian

Director
almost 6 years ago

Hirdesh Kumar

Director
about 6 years ago

Mohd Aijaz

Managing Director
about 6 years ago

Suresh Kumar

Director
over 12 years ago

Asgar Ali Majaz

Director
over 12 years ago

Documents

Optional Attachment-(1)-04112020

Form DIR-12-04112020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020

Declaration by first director-04112020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201104

Form MGT-14-21102020-signed

Optional Attachment-(1)-21102020

Form DIR-12-21102020_signed

Evidence of cessation;-21102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020

Altered memorandum of association-20102020

Form INC-22-19102020_signed

Copies of the utility bills as mentioned above (not older than two months)-19102020

Copy of board resolution authorizing giving of notice-19102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020

Form ADT-1-10102020_signed

-10102020

Copy of the intimation sent by company-10102020

Copy of written consent given by auditor-10102020

Form ADT-1-03102020_signed

Form 20B-03102020_signed

Form MGT-7-02102020_signed

Form AOC-4-28092020-signed

Copy of written consent given by auditor-25092020

Directors report as per section 134(3)-25092020

List of share holders, debenture holders;-25092020

Supplementary or test audit report under section 143-25092020

Optional Attachment-(1)-25092020

Form DIR-12-27092020_signed

Company Information