Directors

Dinesh Narang

Director/Designated Partner
almost 2 years ago

Kamini Khanna

Director/Designated Partner
almost 2 years ago

Pavitra Khanna

Director/Designated Partner
over 2 years ago

Past Directors

Satish Kumar Gupta

Director
about 12 years ago

Shashi Gupta

Director
about 12 years ago

Documents

Form INC-22-17102020_signed

Directors report as per section 134(3)-17102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020

Optional Attachment-(1)-17102020

List of share holders, debenture holders;-17102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020

Copies of the utility bills as mentioned above (not older than two months)-17102020

Declaration by first director-17102020

Evidence of cessation;-17102020

Form DIR-12-17102020_signed

Notice of resignation;-17102020

Form AOC-4-17102020_signed

Form MGT-7-17102020_signed

Form ADT-1-04102019_signed

List of share holders, debenture holders;-04102019

Directors report as per section 134(3)-04102019

Copy of the intimation sent by company-04102019

Copy of resolution passed by the company-04102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019

Copy of written consent given by auditor-04102019

Form MGT-7-04102019_signed

Form AOC-4-04102019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190902

Form MGT-14-29082019-signed

Altered articles of association-19082019

Altered memorandum of association-19082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019

Optional Attachment-(1)-19082019

Form DIR-12-27072019_signed

Optional Attachment-(2)-27072019

Company Information