Directors

Mohit Bharatiya

Director
almost 16 years ago

Past Directors

Siddhant Bagla Rajendrakumar

Additional Director
over 10 years ago

Naresh Madanji Kapoor

Director
about 13 years ago

Irtesh Mishra

Director Appointed In Casual Vacancy
over 15 years ago

Deepak Kumar Kamboj

Director
almost 16 years ago

Documents

Form STK-2-10072019-signed

Optional Attachment-(3)-01022018

-01022018

Optional Attachment-(1)-01022018

Optional Attachment-(2)-01022018

-17012018

Optional Attachment-(1)-17012018

Optional Attachment-(1)-05012018

-05012018

Optional Attachment-(1)-12122017

-12122017

-12092017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160722

Form MGT-14-29062016-signed

Altered articles of association-24062016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016

Altered memorandum of association-24062016

Form DIR-12-14062016_signed

Evidence of cessation;-13062016

Letter of appointment;-13062016

Notice of resignation;-13062016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062016

Form INC-22-07062016_signed

Copy of board resolution authorizing giving of notice-07062016

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062016

Copies of the utility bills as mentioned above (not older than two months)-07062016

Optional Attachment-(1)-07062016

Form DIR-12-311015.OCT

Form INC-22-311015.OCT

Optional Attachment 1-301015.PDF

Company Information