Directors

Deepak Uniyal

Director/Designated Partner
over 2 years ago

Kamaljit Singh

Director/Designated Partner
over 3 years ago

Sunil Kumar Verma

Director/Designated Partner
over 3 years ago

Saanya Verma

Individual Promoter
over 4 years ago

Past Directors

Hitender Singh

Additional Director
about 4 years ago

Documents

List of share holders, debenture holders;-30122022

List of Directors;-30122022

Directors report as per section 134(3)-30122022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022

Form AOC-4-30122022_signed

Form MGT-7A-30122022_signed

Form ADT-1-15102022_signed

Copy of resolution passed by the company-15102022

Copy of written consent given by auditor-15102022

Notice of resignation;-25062022

Form DIR-12-25062022_signed

Evidence of cessation;-25062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062022

Form DIR-12-13062022_signed

Notice of resignation;-13062022

Evidence of cessation;-13062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022

Evidence of cessation;-02062022

Form DIR-12-02062022_signed

Notice of resignation;-02062022

Form MGT-14-12072021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210712

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072021

Altered memorandum of association-09072021

Form INC-20A-21062021_signed

-19062021

Form ADT-1-09062021_signed

Copy of the intimation sent by company-08062021

Copy of written consent given by auditor-08062021

Company Information