Directors

Sushil Arora

Director/Designated Partner
over 2 years ago

Deepak Arora

Director/Designated Partner
almost 6 years ago

Rajeev Arora

Director/Designated Partner
about 7 years ago

Rajender Kumar Tiwari

Director
over 21 years ago

Deepak Kumar Tiwari

Director
about 25 years ago

Documents

Form DPT-3-10022021-signed

Form MGT-7-25102020_signed

Form AOC-4-25102020_signed

List of share holders, debenture holders;-24102020

Directors report as per section 134(3)-24102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020

Approval letter for extension of AGM;-24102020

Approval letter of extension of financial year or AGM-24102020

Form BEN - 2-04032020_signed

Declaration under section 90-04032020

List of share holders, debenture holders;-13092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019

Directors report as per section 134(3)-13092019

Form MGT-7-13092019_signed

Form AOC-4-13092019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190808

Form MGT-14-31072019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019

Optional Attachment-(1)-29072019

Altered articles of association-29072019

Altered memorandum of association-29072019

Form MGT-14-05072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190705

Form DPT-3-03072019

Altered memorandum of association-01072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019

Form DIR-12-02102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018

List of share holders, debenture holders;-25092018

Form AOC-4-25092018_signed