Directors

Piyush Khandelwal

Director/Designated Partner
over 2 years ago

Rukmani Gupta

Director/Designated Partner
almost 5 years ago

Past Directors

Ritesh Jain

Director
about 12 years ago

Nitin Jain

Director
about 12 years ago

Shalini Sharma

Director
about 13 years ago

Documents

Form MGT-7-26112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191211

Form MGT-14-30112019-signed

Optional Attachment-(3)-30112019

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112019

Altered memorandum of association-30112019

Altered articles of association-30112019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191130

Form MGT-7-26112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

List of share holders, debenture holders;-25122018

Directors report as per section 134(3)-25122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Form AOC-4-25122018_signed

Form MGT-7-25122018_signed

Form AOC-4-10122017_signed

Form MGT-7-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Directors report as per section 134(3)-27112017

Copies of the utility bills as mentioned above (not older than two months)-19012017

Optional Attachment-(1)-19012017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017

Copy of board resolution authorizing giving of notice-19012017

Notice of resignation;-19012017

Company Information