Directors

Preeti Saraswat

Director/Designated Partner
almost 5 years ago

Sanjeev Saraswat

Director/Designated Partner
almost 6 years ago

Past Directors

Suman Mourya

Director
about 13 years ago

Munna Lal Mourya

Director
about 14 years ago

Ajay Soni

Director
over 19 years ago

Rajeev Dang

Director
almost 22 years ago

Pramod Dua

Director
almost 22 years ago

Documents

Form SH-7-06082020-signed

Optional Attachment-(2)-04072020

Optional Attachment-(3)-04072020

Optional Attachment-(1)-04072020

Copy of the resolution for alteration of capital;-04072020

Altered memorandum of assciation;-04072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Evidence of cessation;-25062020

Notice of resignation;-25062020

Optional Attachment-(1)-25062020

Form DIR-12-25062020_signed

Form INC-22-20062020_signed

Copy of the resolution for alteration of capital;-20062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020

Optional Attachment-(2)-20062020

Copy of board resolution authorizing giving of notice-20062020

Altered memorandum of assciation;-20062020

Optional Attachment-(1)-20062020

Copies of the utility bills as mentioned above (not older than two months)-20062020

Form DIR-12-18062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form AOC-4-17112019_signed

Form ADT-1-23102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Directors report as per section 134(3)-23102019

Optional Attachment-(1)-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Company Information