Directors

Mamta Joshi

Director/Designated Partner
almost 3 years ago

Prem Lata Purohit

Director/Designated Partner
over 12 years ago

Manish Purohit

Director/Designated Partner
over 12 years ago

Past Directors

Kaushalya Bansal

Director
over 13 years ago

Rajinder Bansal

Director
over 13 years ago

Documents

Form DPT-3-05112020-signed

Form MGT-7-10012020_signed

Form AOC-4-10012020_signed

List of share holders, debenture holders;-09012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Form MGT-14-03082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190803

Optional Attachment-(3)-29072019

Optional Attachment-(2)-29072019

Optional Attachment-(1)-29072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072019

Altered memorandum of association-29072019

Form DIR-12-23052019_signed

Form DIR-12-08062019_signed

Form ADT-1-19052019_signed

Optional Attachment-(2)-24042019

Optional Attachment-(1)-24042019

Interest in other entities;-24042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019

Copy of written consent given by auditor-23042019

Copy of the intimation sent by company-23042019

Copy of resolution passed by the company-23042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019

Form AOC-4-15012019_signed

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Form AOC-4-17012018_signed

Copy of the intimation sent by company-16012018

Optional Attachment-(1)-16012018

Company Information