Directors

Aryan Bahadur

Director/Designated Partner
over 2 years ago

Armaan Bahadur

Director/Designated Partner
over 3 years ago

. Gopalakrishnan

Director/Designated Partner
about 4 years ago

Past Directors

Mini Suri

Director
over 6 years ago

Uma Suri

Director
about 21 years ago

Ravi Suri

Director
about 21 years ago

Documents

Form ADT-1-18112019_signed

Form AOC-4-18112019_signed

Form MGT-7-18112019_signed

Optional Attachment-(1)-16112019

List of share holders, debenture holders;-16112019

Copy of resolution passed by the company-16112019

Copy of written consent given by auditor-16112019

Directors report as per section 134(3)-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Evidence of cessation;-20092019

Form DIR-12-20092019_signed

Optional Attachment-(1)-20092019

Optional Attachment-(1)-02072019

Optional Attachment-(2)-02072019

Form DIR-12-02072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019

List of share holders, debenture holders;-15102018

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Form MGT-14-14082018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180814

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018

Altered memorandum of association-03082018

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-25112017

List of share holders, debenture holders;-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Company Information