Directors

Saurav Kumar Singh

Director/Designated Partner
almost 7 years ago

Mamta Singh

Director/Designated Partner
almost 7 years ago

Past Directors

Vidyut Vashist

Director
over 13 years ago

Deepika Vashist Sharma

Director
over 14 years ago

Registered Trademarks

Cadworks Cadworks India

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Documents

Form DPT-3-25122020_signed

Form MGT-7-31122019_signed

List of share holders, debenture holders;-30122019

Optional Attachment-(1)-30122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-13082019_signed

Copy of resolution passed by the company-13082019

Copy of written consent given by auditor-13082019

Copy of the intimation sent by company-13082019

Form ADT-3-19072019_signed

Resignation letter-18072019

Form MGT-14-02052019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190502

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019

Form INC-22-11042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019

Copies of the utility bills as mentioned above (not older than two months)-11042019

Optional Attachment-(1)-11042019

Optional Attachment-(2)-06042019

Form DIR-12-06042019_signed

Evidence of cessation;-06042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019

Declaration by first director-06042019

Optional Attachment-(1)-06042019

Optional Attachment-(3)-06042019

Form ADT-1-17012019_signed

Copy of resolution passed by the company-16012019

Copy of written consent given by auditor-16012019

Company Information