Directors

Anuj Garg

Director/Designated Partner
over 2 years ago

Gopal Kumar Agrawalla

Director/Designated Partner
about 8 years ago

Saroj Agrawalla

Director/Designated Partner
about 8 years ago

Past Directors

Veena Ghewaria

Director
over 10 years ago

Sunil Kumar Upadhyay

Director
over 11 years ago

Vinay Kumar Ghewaria

Director
over 11 years ago

Documents

Form MGT-14-27082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200827

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020

Altered memorandum of association-11082020

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-28112019

Form AOC-4-29112019_signed

Form MGT-7-29112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Acknowledgement received from company-14112018

Form DIR-11-14112018_signed

Form DIR-12-14112018_signed

Notice of resignation filed with the company-14112018

Notice of resignation;-14112018

Proof of dispatch-14112018

Evidence of cessation;-14112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

List of share holders, debenture holders;-20102018

Form AOC-4-20102018_signed

Form MGT-7-20102018_signed

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Form ADT-3-08082018-signed

Resignation letter-07082018

Form ADT-1-01082018_signed

Copy of the intimation sent by company-01082018

Company Information