Directors

Ashok Kumar

Director/Designated Partner
over 9 years ago

Naresh Kumar Chauhan

Director/Designated Partner
over 9 years ago

Vikram Singh

Director/Designated Partner
over 12 years ago

Past Directors

Devendra Yadav

Director
over 12 years ago

Parveen Guglani

Director
over 12 years ago

Documents

Form AOC-4-03012018_signed

Directors report as per section 134(3)-28122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form MGT-7-05122017_signed

List of share holders, debenture holders;-28112017

Form AOC-4-05122016_signed

Form MGT-7-29112016_signed

List of share holders, debenture holders;-24112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016

Directors report as per section 134(3)-24112016

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160630

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160611

Form MGT-14-07062016-signed

Altered articles of association-02062016

Altered memorandum of association-02062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062016

Optional Attachment-(1)-02062016

Optional Attachment-(2)-02062016

Form DIR-12-01062016_signed

Notice of resignation;-01062016

Optional Attachment-(1)-01062016

Optional Attachment-(2)-01062016

Evidence of cessation;-01062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062016

Letter of appointment;-01062016

Form AOC-4-191215.OCT

Form MGT-7-041215.OCT

Form ADT-1-121115.OCT

Resignation Letter-291015.PDF

Form ADT-3-291015.PDF

Company Information