Directors

Ganga Ram

Director/Designated Partner
over 2 years ago

Mukesh Gupta

Director/Designated Partner
over 18 years ago

Shashi Bhushan Prasad

Director
almost 19 years ago

Past Directors

Ramesh Aggarwal

Director
over 6 years ago

Rajeev Gupta

Director
over 18 years ago

Documents

Form INC-22-24112019_signed

Copies of the utility bills as mentioned above (not older than two months)-15112019

Optional Attachment-(1)-15112019

Copy of board resolution authorizing giving of notice-15112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019

Form MGT-7-01082019_signed

List of share holders, debenture holders;-31072019

Form AOC-4-08072019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190615

Form MGT-14-07062019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of the intimation sent by company-05062019

Copy of resolution passed by the company-05062019

Altered articles of association-27052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019

Altered memorandum of association-27052019

Optional Attachment-(1)-27052019

Notice of resignation;-22042019

Evidence of cessation;-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Interest in other entities;-22042019

Form DIR-12-22042019_signed

List of share holders, debenture holders;-15112018

Form MGT-7-15112018_signed

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

List of share holders, debenture holders;-27042018

Company Information