Directors

Shravan Kumar

Director/Designated Partner
almost 3 years ago

Nitesh Birje

Director/Designated Partner
almost 3 years ago

Shashi Kant

Director
about 5 years ago

Manish Saraf

Director
over 20 years ago

Past Directors

Madan Chand Bhagat

Director
almost 8 years ago

Trilok Chander .

Additional Director
over 9 years ago

Seema Jain

Additional Director
almost 10 years ago

Rahul Jain

Director
about 13 years ago

Vanit Jain

Director
over 13 years ago

Vinod Chopra Dewan

Additional Director
over 18 years ago

Rajat Gupta

Director
almost 19 years ago

Mudit Goyal

Director
over 20 years ago

Documents

Form DIR-12-04042021_signed

Form DPT-3-08032021-signed

Form MGT-14-08022021-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210112

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210111

Altered articles of association-30112020

Altered memorandum of association-30112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020

Optional Attachment-(1)-19112020

Notice of resignation;-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Optional Attachment-(2)-19112020

Evidence of cessation;-19112020

Form DPT-3-30072020-signed

Form MGT-7-04112019_signed

List of share holders, debenture holders;-01112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019

Supplementary or Test audit report under section 143-29102019

Form AOC - 4 CFS-29102019_signed

Optional Attachment-(1)-28102019

Optional Attachment-(2)-28102019

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Form DPT-3-30072019

Optional Attachment-(1)-30072019

Form DPT-3-27062019

Form MGT-14-15022019-signed

Altered memorandum of association-13022019

Company Information