Directors

Abhimanyu Chauhan

Director/Designated Partner
almost 2 years ago

Raghav Butola

Director/Designated Partner
over 6 years ago

Dinesh Kumar

Company Secretary
over 6 years ago

Rita Joshi

Director/Designated Partner
over 15 years ago

Past Directors

Shiv Kumar Sharma

Director
about 8 years ago

Brij Raj Punj

Director
over 15 years ago

Documents

Proof of dispatch-20022019

Notice of resignation filed with the company-20022019

Form DIR-11-20022019_signed

Proof of dispatch-24012019

Form DIR-11-24012019_signed

Notice of resignation filed with the company-24012019

Notice of resignation filed with the company-22012019

Proof of dispatch-22012019

Form DIR-11-22012019_signed

Form AOC-4-05072018_signed

Form MGT-7-04072018_signed

List of share holders, debenture holders;-30062018

Directors report as per section 134(3)-30062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form DIR-12-30012018_signed

Evidence of cessation;-24012018

Form DIR-12-22012018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018

Letter of appointment;-20012018

Optional Attachment-(1)-20012018

Optional Attachment-(2)-20012018

Interest in other entities;-20012018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170526

Form MGT-14-15052017-signed

Optional Attachment-(1)-29042017

Altered memorandum of association-29042017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017

Altered articles of association-29042017

Form MGT-7-22112016_signed

Form AOC-4-22112016_signed

Company Information