Directors

Vivek Bajaj

Director/Designated Partner
almost 3 years ago

Nitesh Khandelwal

Director
almost 15 years ago

Past Directors

Vinay Pagaria

Additional Director
about 11 years ago

Documents

Form DPT-3-22122020-signed

Form AOC-4-17102019_signed

Form ADT-1-30092019_signed

Copy of the intimation sent by company-30092019

Directors report as per section 134(3)-30092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

List of share holders, debenture holders;-30092019

Copy of resolution passed by the company-30092019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092019

Copy of written consent given by auditor-30092019

Form MGT-7-30092019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190925

Form MGT-14-28082019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019

Optional Attachment-(1)-08082019

Optional Attachment-(2)-08082019

Altered articles of association-08082019

Altered memorandum of association-08082019

Form ADT-1-22052019_signed

Optional Attachment-(1)-22052019

Copy of written consent given by auditor-22052019

Copy of the intimation sent by company-22052019

Copy of resolution passed by the company-22052019

Form MGT-14-26032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326

Optional Attachment-(1)-16032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019

Altered memorandum of association-16032019

Form AOC-4-02102018_signed