Directors

Dhruv Aditya Pratap Singh Chauhan

Manager
over 6 years ago

Kamal Khandelwal .

Director/Designated Partner
about 9 years ago

Ajay Mittal

Director/Designated Partner
over 10 years ago

Rajeev Agrawal

Director/Designated Partner
almost 12 years ago

Meenu Mittal .

Director/Designated Partner
almost 12 years ago

Past Directors

Pradeep Singhal

Additional Director
about 9 years ago

Narendra Ahuja

Director
almost 12 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form DIR-12-10102019_signed

Declaration by first director-07102019

Optional Attachment-(1)-07102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-27042018_signed

Form MGT-7-27042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018

List of share holders, debenture holders;-24042018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170111

Form ADT-1-09012017_signed

Form MGT-14-26122016-signed

Altered articles of association-22122016

Altered memorandum of association-22122016

Optional Attachment-(1)-22122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016

Altered articles of association-16122016

Altered memorandum of association-16122016

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122016

Copy of the intimation sent by company-15122016

Copy of resolution passed by the company-15122016

Copy of written consent given by auditor-15122016

Form ADT-3-13122016-signed

Company Information