Directors

Sunil Kumar

Director/Designated Partner
over 2 years ago

Past Directors

Atul Verma

Additional Director
over 11 years ago

Rajeev Agarwal

Director
over 12 years ago

Documents

Form DPT-3-23102020-signed

Form MGT-7-28082020_signed

Optional Attachment-(1)-27082020

List of share holders, debenture holders;-27082020

Directors report as per section 134(3)-27082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020

Form AOC-4-27082020_signed

Form DPT-3-22102019-signed

Optional Attachment-(1)-27062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190618

Form MGT-14-12062019-signed

Altered memorandum of association-11062019

Optional Attachment-(2)-11062019

Optional Attachment-(1)-11062019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019

Altered articles of association-11062019

Form ADT-1-22052019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019

Directors report as per section 134(3)-25042019

List of share holders, debenture holders;-25042019

Optional Attachment-(1)-25042019

Optional Attachment-(2)-25042019

Form MGT-7-25042019_signed

Form AOC-4-25042019_signed

Optional Attachment-(1)-24042019

Copy of written consent given by auditor-24042019

Copy of written consent given by auditor-22102018

Copy of resolution passed by the company-22102018