Directors

Vippan Kumar

Director/Designated Partner
about 4 years ago

Veena Narang

Director/Designated Partner
almost 6 years ago

Kamiya Handa

Director/Designated Partner
over 12 years ago

Past Directors

Nishchint Narang

Additional Director
almost 6 years ago

Sumita Handa

Director
over 12 years ago

Vinay Kumar Handa

Director
over 12 years ago

Documents

Form DPT-3-09032021-signed

Form MGT-14-10012020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200110

Optional Attachment-(2)-08012020

Optional Attachment-(1)-08012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Altered memorandum of association-08012020

Altered articles of association-08012020

Evidence of cessation;-06012020

Form DIR-12-06012020_signed

Notice of resignation;-06012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020

Form DIR-12-03012020_signed

Optional Attachment-(1)-03012020

Optional Attachment-(2)-03012020

Form AOC-4-19112019_signed

Form MGT-7-19112019_signed

Optional Attachment-(2)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

List of share holders, debenture holders;-18112019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-10102019

Copy of the intimation sent by company-10102019

Copy of resolution passed by the company-10102019

Form DPT-3-25062019

Form AOC-4-03122018_signed

Form MGT-7-03122018_signed

Directors report as per section 134(3)-26112018

Company Information