Directors

Aashish Agarwal

Director
over 9 years ago

Arjun Kumar

Director
almost 18 years ago

Rahul Gupta

Director
over 19 years ago

Rajan Gupta

Director
over 19 years ago

Past Directors

Alka Agarwal

Director
about 10 years ago

Aman Aggarwal

Director
about 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160920

Form MGT-14-15092016-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160915

Altered memorandum of association-12092016

Altered articles of association-12092016

Optional Attachment-(1)-12092016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082016

Directors report as per section 134(3)-29082016

List of share holders, debenture holders;-29082016

Optional Attachment-(1)-29082016

Form DIR-12-29082016_signed

Form AOC-4-29082016_signed

Form MGT-7-29082016_signed

Letter of appointment;-17082016

Interest in other entities;-17082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016

Form DIR-12-17082016_signed

Form PAS-3-16072016_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072016

Copy of Board or Shareholders? resolution-16072016

Form MGT-14-18052016-signed

Form SH-7-16052016-signed

Altered memorandum of assciation;-13052016

Altered articles of association-13052016

Altered memorandum of association-13052016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052016

Copy of the resolution for alteration of capital;-13052016

Altered articles of association;-13052016

Form AOC-4-131215.OCT

Company Information