Directors

Ritika Vishnu Bajaj

Director/Designated Partner
over 2 years ago

Arun Shukla

Director/Designated Partner
about 3 years ago

Past Directors

Vaishali Atmaram Shivgan

Director
almost 15 years ago

Amisha Rana Shankarlal

Director
almost 15 years ago

Ghanshyamdas Kundanlal Agarwal

Managing Director
about 31 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210118

Form MGT-14-03122020-signed

Optional Attachment-(1)-02122020

Altered memorandum of association-02122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020

Altered memorandum of association-18112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Optional Attachment-(1)-18112019

List of share holders, debenture holders;-18112019

Form AOC-4-18112019_signed

Form MGT-7-18112019_signed

Form DPT-3-05112019-signed

Form ADT-3-18102019_signed

Form ADT-1-18102019_signed

Copy of the intimation sent by company-18102019

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Resignation letter-16102019

Auditor?s certificate-14062019

Form ADT-1-21052019_signed

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-03112018

Form MGT-7-03112018_signed

Form AOC-4-30102018_signed

Optional Attachment-(1)-29102018

Optional Attachment-(2)-29102018

Optional Attachment-(3)-29102018

Company Information