Directors

Ritu Jain

Director/Designated Partner
over 2 years ago

Vishal Jain

Director/Designated Partner
almost 3 years ago

Past Directors

Pranesh Misra

Director
over 12 years ago

Tulika Misra

Additional Director
over 13 years ago

Arti Nigam

Director
over 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190619

Form MGT-14-08062019-signed

Optional Attachment-(2)-25052019

Altered articles of association-25052019

Optional Attachment-(1)-25052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019

Altered memorandum of association-25052019

Form ADT-1-17052019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019

Copy of resolution passed by the company-17052019

Directors report as per section 134(3)-17052019

Copy of written consent given by auditor-17052019

Copy of the intimation sent by company-17052019

Form AOC-4-17052019_signed

Form MGT-7-09052019_signed

List of share holders, debenture holders;-02052019

Form ADT-3-30032019_signed

Form ADT-1-30032019_signed

Resignation letter-30032019

Optional Attachment-(1)-30032019

Copy of resolution passed by the company-30032019

Copy of the intimation sent by company-30032019

Copy of written consent given by auditor-30032019

Optional Attachment-(1)-01022019

Evidence of cessation;-01022019

Form DIR-12-01022019_signed

Notice of resignation;-01022019

Optional Attachment-(2)-01022019

Form DIR-12-15012019_signed

Optional Attachment-(1)-14012019

Company Information