Directors

Santosh Kumar Sharma

Director/Designated Partner
over 5 years ago

Manoj Khare Kumar

Director
over 41 years ago

Past Directors

Rahul Chauhan

Additional Director
over 9 years ago

Yashi Manoj Khare

Director
over 12 years ago

Ravi Saxena

Director
over 31 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200825

Form MGT-14-24082020-signed

Altered articles of association-17082020

Altered memorandum of association-17082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020

Proof of dispatch-08082020

Notice of resignation;-08082020

Notice of resignation filed with the company-08082020

Form DIR-12-08082020_signed

Form DIR-11-08082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020

Acknowledgement received from company-08082020

Evidence of cessation;-08082020

Form MGT-7-16112019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

List of share holders, debenture holders;-16102019

Directors report as per section 134(3)-16102019

Form ADT-1-22032019_signed

Optional Attachment-(1)-20032019

Copy of written consent given by auditor-20032019

Form MGT-7-19102018_signed

Form AOC-4-19102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

List of share holders, debenture holders;-13102018

Form MGT-7-04122017_signed

Form AOC-4-01122017_signed

Directors report as per section 134(3)-27112017

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

Company Information