Directors

Manish Kumar Agarwal

Director
over 2 years ago

Anirudha Rakshit

Additional Director
over 2 years ago

Mukesh Kumar Tibrewal

Director/Designated Partner
over 2 years ago

Amit Kumar Tulsyan

Director/Designated Partner
over 2 years ago

Lalit Agarwal

Director/Designated Partner
over 11 years ago

Past Directors

Sanjay Kumar Murarka

Director
about 6 years ago

Sandeep Murarka

Director
about 6 years ago

Charges

16 August 2023

Others

16 August 2023

Others

Documents

Form DIR-12-20082020_signed

Evidence of cessation;-19082020

Notice of resignation;-19082020

Form DPT-3-24072020-signed

List of share holders, debenture holders;-27122019

Form MGT-7-27122019_signed

Form DIR-12-16122019_signed

Form AOC-4-15122019_signed

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

Optional Attachment-(1)-29112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190821

Form MGT-14-09082019-signed

Optional Attachment-(3)-24072019

Optional Attachment-(2)-24072019

Optional Attachment-(1)-24072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019

Altered memorandum of association-24072019

Altered articles of association-24072019

Form DIR-12-28062019_signed

Optional Attachment-(1)-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Interest in other entities;-14062019

Form MGT-7-15012019_signed

Form AOC-4-15012019_signed

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-22092018_signed

Company Information