Directors

Mayur Gupta

Director
almost 3 years ago

Navneet Ravikar

Director
about 3 years ago

Kirti Chaddha

Director
almost 11 years ago

Pranit Chaddha

Director
almost 11 years ago

Charges

23 January 2015

Punjab National Bank

2 Crore

22 July 2013

State Bank Of India

50 Lak

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Optional Attachment-(1)-11122019

Optional Attachment-(1)-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-23102019_signed

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form INC-22-15032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Copies of the utility bills as mentioned above (not older than two months)-15032019

Copy of board resolution authorizing giving of notice-15032019

Optional Attachment-(1)-15032019

Optional Attachment-(1)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

List of share holders, debenture holders;-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180823

Form MGT-14-02082018-signed

Optional Attachment-(2)-02082018

Optional Attachment-(1)-02082018

Altered articles of association-02082018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082018

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180802