Directors

Unnati Bhasin

Director/Designated Partner
over 5 years ago

Rajender Kumar Singh

Director
over 7 years ago

Rashmi Bhasin

Director/Designated Partner
over 8 years ago

Past Directors

Hardeep Kumar Bhasin

Director
over 8 years ago

Babulal Chandgiram

Director
over 15 years ago

Babita Babulal

Director
over 15 years ago

Documents

Form AOC-5-11082020-signed

Copy of board resolution-08082020

Copy of board resolution-06082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020

Evidence of cessation;-30072020

Form DIR-12-30072020_signed

Notice of resignation;-30072020

Form MGT-14-12062020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200612

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200612

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020

Altered articles of association-10062020

Altered memorandum of association-10062020

Form AOC-4-26112019_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-26112019_signed

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

Form DIR-12-15012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Company CSR policy as per section 135(4)-31122018

Optional Attachment-(3)-31122018

Interest in other entities;-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018

Evidence of cessation;-31122018

Company Information