Directors

Ramanujam Balaji

Director/Designated Partner
almost 2 years ago

Lalit Kumar .

Director/Designated Partner
almost 4 years ago

Daya Kishan

Director
over 9 years ago

Past Directors

Aniket Garg

Additional Director
almost 4 years ago

Jay Kapoor

Additional Director
over 4 years ago

Amarjit Singh Malik

Director
over 9 years ago

Umesh Chandra Khulbe

Director
over 12 years ago

Documents

Form ADT-1-26122020_signed

Form DPT-3-26122020_signed

Form AOC-4-26122020_signed

Form MGT-7-26122020_signed

List of share holders, debenture holders;-25122020

Copy of written consent given by auditor-25122020

Directors report as per section 134(3)-25122020

Copy of resolution passed by the company-25122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

Optional Attachment-(1)-25122020

Form DIR-12-16122020_signed

Notice of resignation;-14122020

Evidence of cessation;-14122020

Form INC-22-21112020_signed

Copies of the utility bills as mentioned above (not older than two months)-21112020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020

Copy of board resolution authorizing giving of notice-21112020

Optional Attachment-(1)-08102020

Form DIR-12-08102020_signed

Form DIR-12-08102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020

Optional Attachment-(4)-01082020

Optional Attachment-(3)-01082020

Optional Attachment-(2)-01082020

Optional Attachment-(1)-01082020

Notice of resignation;-01082020

Interest in other entities;-01082020

Form DIR-12-01082020_signed

Evidence of cessation;-01082020

Declaration by first director-01082020

Company Information