Directors

Suresh Rathi

Director/Designated Partner
over 1 year ago

Ritesh Kumar Rathi

Director
almost 2 years ago

Past Directors

Deepak Verma

Additional Director
about 8 years ago

Vishal Rathi

Director
over 11 years ago

Ram Prasad Tibrewal

Director
almost 13 years ago

Amal Kumar Minny Jain

Director
about 13 years ago

Soumen Adhikari

Director
about 13 years ago

Sushma Sharma

Director
over 13 years ago

Documents

Form MGT-7-20112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4-29102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Copy of resolution passed by the company-04102019

Form ADT-1-14052019

Copy of written consent given by auditor-14052019

Copy of resolution passed by the company-14052019

Copy of the intimation sent by company-14052019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

Directors report as per section 134(3)-01112018

Form AOC-4-01112018_signed

List of share holders, debenture holders;-21112017

Form MGT-7-21112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

Evidence of cessation;-03072017

Form DIR-12-03072017_signed

Notice of resignation;-03072017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016

Interest in other entities;-18112016

Form DIR-12-18112016_signed

Letter of appointment;-18112016

List of share holders, debenture holders;-04112016

Company Information