Directors

Rakesh Ranjan

Director/Designated Partner
over 2 years ago

Anil Mamgai

Director/Designated Partner
almost 3 years ago

Gurmeet Singh

Director
over 9 years ago

Indra Kumar Jain

Director/Designated Partner
over 14 years ago

Past Directors

Vijay Kumar Ghai

Additional Director
almost 10 years ago

Bharat Bhushan Ghai

Additional Director
almost 10 years ago

Documents

Form DPT-3-22022021-signed

Form MGT-14-08122020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201208

Altered memorandum of association-07122020

Optional Attachment-(4)-07122020

Optional Attachment-(1)-07122020

Optional Attachment-(3)-07122020

Optional Attachment-(2)-07122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020

Form DPT-3-08092020-signed

Form INC-22-01062020_signed

Copies of the utility bills as mentioned above (not older than two months)-01062020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020

Copy of board resolution authorizing giving of notice-01062020

Form DIR-12-18122019_signed

Optional Attachment-(1)-17122019

Notice of resignation;-17122019

Evidence of cessation;-17122019

Optional Attachment-(2)-17122019

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Optional Attachment-(1)-25112019

Form MGT-7-25112019_signed

Form AOC-4-25112019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-10072019

Company Information