Directors

Ram Pal

Director/Designated Partner
almost 2 years ago

Ramesh Kumar

Director/Designated Partner
over 6 years ago

Jai Bharat Aggarwal

Director
almost 8 years ago

Anupam Nagalia

Director
over 13 years ago

Lalit Goyal

Director
about 15 years ago

Past Directors

Ajai Kumar

Additional Director
about 9 years ago

Documents

Form DIR-11-30012020_signed

Notice of resignation filed with the company-30012020

Proof of dispatch-30012020

Form INC-22-27062019_signed

Copies of the utility bills as mentioned above (not older than two months)-14062019

Copy of board resolution authorizing giving of notice-14062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Form DIR-12-26102018_signed

Optional Attachment-(3)-08062018

Optional Attachment-(2)-08062018

Notice of resignation;-08062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018

Evidence of cessation;-08062018

Form DIR-12-08062018_signed

Optional Attachment-(1)-08062018

Directors report as per section 134(3)-27122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017

Form AOC-4-27122017_signed

List of share holders, debenture holders;-07122017

Form MGT-7-07122017_signed

Form DIR-12-27102017_signed

Form DIR-11-22092017_signed

Notice of resignation filed with the company-22092017

Proof of dispatch-22092017

Acknowledgement received from company-22092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092017

Letter of appointment;-20092017

Form DIR-12-20092017_signed

Interest in other entities;-20092017

Evidence of cessation;-20092017

Company Information