Directors

Ramesh Kumar

Additional Director
almost 8 years ago

Sunil Kumar

Director
almost 10 years ago

Ved Prakash Arya

Director
almost 10 years ago

Prabha Shankar

Director
about 13 years ago

Past Directors

Vikas Sharma

Director
almost 13 years ago

Sanjeev Sharma

Director
about 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042018

Evidence of cessation;-12042018

Form DIR-12-12042018_signed

Notice of resignation;-12042018

Optional Attachment-(1)-12042018

Optional Attachment-(2)-12042018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160510

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042016

Altered articles of association-22042016

Altered memorandum of association-22042016

Copy of Board Resolution-220316.PDF

Form DIR-12-160316.OCT

Optional Attachment 1-160316.PDF

Letter of Appointment-160316.PDF

Declaration of the appointee Director- in Form DIR-2-160316.PDF

Form MGT-7-160316.OCT

Form AOC-4-040316.OCT

Frm23ACA-030316 for the FY ending on-310314.OCT

Frm23ACA-030316 for the FY ending on-310313.OCT

FormSchV-030316 for the FY ending on-310314.OCT

FormSchV-030316 for the FY ending on-310313.OCT

Form23AC-030316 for the FY ending on-310314.OCT

Form23AC-030316 for the FY ending on-310313.OCT

Copy Of Financial Statements as per section 134-030316.PDF

Evidence of cessation-220313.PDF

Form 32-220313-220313.PDF

Form 32-050213.OCT

Form 23B for period 091112 to 310313-191112.OCT

Certificate of commencement of buisness-291112.PDF

Company Information