Directors

Kuljinder Singh

Director/Designated Partner
over 2 years ago

Varun Arya

Director
over 6 years ago

Annabel Simmi Treon

Director/Designated Partner
over 6 years ago

Santosh Soni

Director
almost 12 years ago

Past Directors

Nitin Khanna

Director
over 6 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191015

Form MGT-14-09102019-signed

Altered articles of association-04102019

Altered memorandum of association-04102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019

Optional Attachment-(1)-04102019

Optional Attachment-(2)-04102019

Notice of resignation;-04102019

Form DIR-12-04102019_signed

Evidence of cessation;-04102019

Declaration by first director-16072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019

Form DIR-12-16072019_signed

Optional Attachment-(1)-16072019

Form ADT-1-15072019_signed

Copy of resolution passed by the company-15072019

Copy of written consent given by auditor-15072019

Copy of resolution passed by the company-15062019

Copy of written consent given by auditor-15062019

Optional Attachment-(1)-15062019

Form ADT-1-15062019

Form INC-22-13062019_signed

Copies of the utility bills as mentioned above (not older than two months)-13062019

Copy of board resolution authorizing giving of notice-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190613

Form MGT-14-18052019-signed

Optional Attachment-(2)-15052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019

Optional Attachment-(1)-15052019

Company Information