Directors

Yash Kumar

Director/Designated Partner
over 5 years ago

Devendra Kumar Chadha

Director
over 8 years ago

Manoj Kumar

Director/Designated Partner
over 11 years ago

Past Directors

Harish Chandra

Additional Director
almost 10 years ago

Sudheer Kumar

Additional Director
almost 10 years ago

Lal Singh

Director
over 11 years ago

Documents

Form MGT-14-01092020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200901

Altered memorandum of association-27082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020

Optional Attachment-(1)-27082020

Optional Attachment-(2)-27082020

Optional Attachment-(2)-24062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020

Evidence of cessation;-24062020

Form DIR-12-24062020_signed

Notice of resignation;-24062020

Optional Attachment-(1)-24062020

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Form AOC-4-23112019_signed

Form AOC-4-18012019_signed

Form MGT-7-18012019_signed

List of share holders, debenture holders;-17012019

Directors report as per section 134(3)-17012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019

List of share holders, debenture holders;-15122017

Form MGT-7-15122017_signed

Directors report as per section 134(3)-14122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Form AOC-4-14122017_signed

Form DIR-12-24072017_signed

Optional Attachment-(1)-21072017

Letter of appointment;-21072017

Company Information