Directors

Pushpa Rawat

Director/Designated Partner
over 6 years ago

Sunita Rawat

Director/Designated Partner
over 7 years ago

Past Directors

Gaurav Rawat

Director
over 7 years ago

Ipshita Sarkar

Director
almost 12 years ago

Vandana Arora

Director
over 12 years ago

Tushar Kanti Das

Director
over 12 years ago

Documents

Form ADT-1-10072020_signed

Copy of resolution passed by the company-10072020

Copy of written consent given by auditor-10072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020

Directors report as per section 134(3)-24022020

List of share holders, debenture holders;-24022020

Form MGT-7-24022020_signed

Form AOC-4-24022020_signed

Optional Attachment-(4)-12092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019

Evidence of cessation;-12092019

Form DIR-12-12092019_signed

Notice of resignation;-12092019

Optional Attachment-(1)-12092019

Optional Attachment-(2)-12092019

Optional Attachment-(3)-12092019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190626

Form MGT-14-04062019-signed

Altered articles of association-30052019

Optional Attachment-(1)-30052019

Altered memorandum of association-30052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190604

Form ADT-1-21052019_signed

Copy of written consent given by auditor-21052019

Copy of the intimation sent by company-21052019

Copy of resolution passed by the company-21052019

Form AOC-4-02102018_signed

Form MGT-7-02102018_signed

List of share holders, debenture holders;-31082018

Company Information