Directors

Ashima Khanna

Director/Designated Partner
almost 4 years ago

Rajiv Vinai Singh

Director
about 12 years ago

Dhirajkumar Vinaikumar Singh

Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-24112019_signed

Form AOC-4-24112019_signed

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

List of share holders, debenture holders;-14112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190831

Form MGT-14-16082019-signed

Altered articles of association-30072019

Altered memorandum of association-30072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019

Form DPT-3-28062019

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

List of share holders, debenture holders;-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Form AOC-4-19012017_signed

Form MGT-7-19012017_signed

Optional Attachment-(1)-16012017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017

List of share holders, debenture holders;-12012017

Form AOC-4-251215.OCT

Company Information

Directors

Ashima Khanna

Rajiv Vinai Singh

Dhirajkumar Vinaikumar Singh

Documents