Directors

Ricky Osatwal

Director/Designated Partner
over 1 year ago

Rajendra Kumar Saraogi

Beneficial Owner
almost 2 years ago

Anand Sharma

Director/Designated Partner
almost 8 years ago

Past Directors

Sunil Kumar Mishra

Additional Director
almost 6 years ago

Sajjan Bachhawat

Director
over 10 years ago

Sharad Kedia

Director
over 12 years ago

Dhiraj Kumar Surana

Director
over 14 years ago

Documents

Form DPT-3-15102020-signed

Form DPT-3-22052020-signed

Form INC-22-14012020_signed

Copy of board resolution authorizing giving of notice-14012020

Copies of the utility bills as mentioned above (not older than two months)-14012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012020

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Directors report as per section 134(3)-21102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Form AOC-4-21102019_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 DIR-12-01102019_signed

Form BEN - 2-04092019_signed

Declaration under section 90-04092019

Form DPT-3-27062019

Proof of dispatch-03052019

Notice of resignation filed with the company-03052019

Form DIR-11-03052019_signed

Acknowledgement received from company-03052019

Optional Attachment-(1)-02052019

Notice of resignation;-02052019

Form DIR-12-02052019_signed

Evidence of cessation;-02052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019

Declaration by first director-02052019

Directors report as per section 134(3)-24122018

Company Information