Directors

Shashi Poonam

Additional Director
over 5 years ago

Triloki Singh

Director/Designated Partner
almost 6 years ago

Gautam Singh

Director/Designated Partner
almost 6 years ago

Past Directors

Anjana .

Director
over 9 years ago

Karun Kumar Yadav

Director
almost 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200807

Form MGT-14-04082020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200804

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020

Optional Attachment-(1)-03082020

Altered memorandum of association-03082020

Altered articles of association-03082020

Form DIR-12-23072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072020

Optional Attachment-(1)-22072020

Optional Attachment-(2)-22072020

Optional Attachment-(3)-22072020

Evidence of cessation;-05012020

Form DIR-12-05012020_signed

Notice of resignation;-05012020

Optional Attachment-(1)-05012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012020

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-24112019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Optional Attachment-(1)-24062019

Form DIR-12-24062019_signed

Evidence of cessation;-24062019

Notice of resignation;-24062019

Company Information