Directors

Valia Asif Ali

Director/Designated Partner
almost 7 years ago

Asif Ali Syed

Director/Designated Partner
almost 14 years ago

Sayeeda Hashim Ali

Director/Designated Partner
almost 14 years ago

Vinod Kumar Khatri

Director
about 17 years ago

Past Directors

Hashim Ali Sayed

Director
almost 14 years ago

Dalip Kumar

Director
about 17 years ago

Ritu Anand

Additional Director
over 17 years ago

Ashwini Kumar Duggal

Additional Director
over 17 years ago

Seema Agarwal

Director
over 25 years ago

Anil Agarwal Kumar

Director
about 26 years ago

Documents

Form DPT-3-14082020-signed

Form ADT-1-26112019_signed

Directors report as per section 134(3)-26112019

Copy of the intimation sent by company-26112019

Copy of resolution passed by the company-26112019

Copy of written consent given by auditor-26112019

List of share holders, debenture holders;-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form MGT-7-26112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190405

Form MGT-14-14032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314

Optional Attachment-(1)-11032019

Optional Attachment-(2)-11032019

Altered articles of association-11032019

Optional Attachment-(3)-11032019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019

Altered memorandum of association-11032019

Form DIR-12-12022019_signed

Optional Attachment-(1)-11022019

Optional Attachment-(2)-11022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Directors report as per section 134(3)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Form AOC-4-27112018_signed

Form AOC-4-14092017_signed

Form MGT-7-14092017_signed

Company Information