Directors

Vipul Gupta

Director/Designated Partner
almost 3 years ago

Kokkarne Sunitha Shenoy

Director/Designated Partner
about 6 years ago

Kuldeep Tyagi

Director
about 11 years ago

Shashank Gupta

Director
almost 12 years ago

Past Directors

Rajeev Kumar

Director
about 8 years ago

Shradha Tewari

Additional Director
almost 12 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-15122019_signed

Form ADT-1-14122019_signed

Form ADT-1-08122019_signed

Copy of written consent given by auditor-06122019

Copy of resolution passed by the company-06122019

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

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190730

Form MGT-14-20072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190720

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019

Altered memorandum of association-13072019

Altered articles of association-13072019

Form DIR-12-13062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Interest in other entities;-12062019

Notice of resignation;-12062019

Optional Attachment-(1)-12062019

Optional Attachment-(2)-12062019

Evidence of cessation;-12062019

Form DIR-11-21122018_signed

Proof of dispatch-21122018

Notice of resignation filed with the company-21122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018

Form AOC-4-11102018_signed

Form MGT-7-11102018_signed

Company Information