Directors

Anjali Garg

Director/Designated Partner
over 2 years ago

Sunil Kumar Garg

Additional Director
over 6 years ago

Prerna Shah

Director/Designated Partner
about 12 years ago

Brij Mohan Gupta

Director
almost 18 years ago

Nitin Kapoor

Director
almost 19 years ago

Past Directors

Shiva Charan Gupta

Additional Director
almost 13 years ago

Manjeet Kumar Kapoor

Director
almost 19 years ago

Documents

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191210

Form MGT-14-05122019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019

Optional Attachment-(1)-29112019

Optional Attachment-(2)-29112019

Altered memorandum of association-29112019

Form ADT-1-17102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form MGT-14-19092019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190919

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092019

Altered memorandum of association-13092019

Proof of dispatch-31082019

Form DIR-11-31082019_signed

Notice of resignation filed with the company-31082019

Acknowledgement received from company-31082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019

Form DIR-12-30082019_signed

Optional Attachment-(2)-30082019

Optional Attachment-(1)-30082019

Interest in other entities;-30082019

Notice of resignation;-30082019

Evidence of cessation;-30082019

Optional Attachment-(1)-14062019

Company Information