Directors

Sai Raj Jaiswal

Director/Designated Partner
over 2 years ago

Samit Sekhar

Director/Designated Partner
almost 3 years ago

Sekher Naresh Kumar

Director/Designated Partner
about 9 years ago

Past Directors

Rachna Kairon

Director
about 12 years ago

Sekhar Kiran Dwarakanath

Director
over 12 years ago

Documents

Form MGT-14-24092020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200924

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200923

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020

Altered articles of association-21092020

Altered memorandum of association-21092020

Optional Attachment-(1)-21092020

Optional Attachment-(2)-21092020

Optional Attachment-(3)-21092020

Optional Attachment-(4)-21092020

Optional Attachment-(5)-21092020

Altered memorandum of association-29082020

Altered articles of association-29082020

Optional Attachment-(1)-29082020

Optional Attachment-(2)-29082020

Optional Attachment-(3)-29082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-25122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019

Directors report as per section 134(3)-24122019

Form ADT-1-20052019_signed

Evidence of cessation;-25042019

Form DIR-12-25042019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Form MGT-7-11012019_signed

List of share holders, debenture holders;-28122018

Company Information