Directors

Yashovardhan Rathore

Director/Designated Partner
over 2 years ago

Ajay Singh

Director/Designated Partner
over 2 years ago

Pawan Mathuria

Director/Designated Partner
over 8 years ago

Past Directors

Surendra Singh Shekhawat

Director
almost 22 years ago

Gajendra Singh

Director
over 24 years ago

Documents

Form DIR-12-24092020_signed

Optional Attachment-(1)-23092020

Evidence of cessation;-23092020

Interest in other entities;-23092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020

Notice of resignation;-23092020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-20112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form INC-22-02042019_signed

Copy of board resolution authorizing giving of notice-02042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019

Copies of the utility bills as mentioned above (not older than two months)-02042019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-26122018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181204

Form MGT-14-17112018-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018

Altered memorandum of association-02112018

Altered articles of association-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Optional Attachment-(1)-18102018

Directors report as per section 134(3)-18102018

Form AOC-4-18102018_signed

List of share holders, debenture holders;-12122017

Form MGT-7-12122017_signed

Form ADT-1-09122017_signed

Copy of the intimation sent by company-05122017

Company Information