Directors

Ankit Jhunjhunwala

Director/Designated Partner
about 9 years ago

Ajay Aggarwal

Additional Director
about 9 years ago

Ravinder Dahiya

Director/Designated Partner
almost 12 years ago

Past Directors

Megha Junjunwala

Additional Director
over 9 years ago

Anuj Agarwal

Director
about 10 years ago

Rajesh Tushir

Director
almost 12 years ago

Documents

Proof of dispatch-16092017

Optional Attachment-(1)-16092017

Notice of resignation filed with the company-16092017

Form DIR-11-16092017_signed

Acknowledgement received from company-16092017

Optional Attachment-(1)-22082017

Notice of resignation;-22082017

Notice of resignation filed with the company-22082017

Form DIR-12-22082017_signed

Form DIR-11-22082017_signed

Evidence of cessation;-22082017

Acknowledgement received from company-22082017

Proof of dispatch-22082017

Form SH-7-03032017-signed

Form MGT-14-01032017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170301

Copy of the resolution for alteration of capital;-23022017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022017

Altered memorandum of association-23022017

Altered memorandum of assciation;-23022017

Optional Attachment-(2)-23022017

Optional Attachment-(1)-23022017

Optional Attachment-(3)-01022017

Optional Attachment-(2)-01022017

Optional Attachment-(1)-01022017

Form DIR-12-01022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017

Letter of appointment;-01022017

Form AOC-4-30112016_signed

Form MGT-7-30112016_signed

Company Information