Directors

Sarita Rampuria

Director/Designated Partner
over 7 years ago

Sanjay Kumar Rampuria

Director/Designated Partner
over 7 years ago

Past Directors

Manisha Baid

Director
over 14 years ago

Sampat Devi Baid

Director
over 14 years ago

Rohit Agarwal

Director
almost 15 years ago

Sudhir Jain

Director
almost 15 years ago

Documents

Declaration by first director-05122020

Form DIR-12-05122020_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Directors report as per section 134(3)-23112019

Optional Attachment-(1)-23112019

Form AOC-4-23112019_signed

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-24072019

Form DPT-3-30062019

Auditor?s certificate-30062019

Optional Attachment-(1)-20122018

Directors report as per section 134(3)-20122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018

Form AOC-4-20122018_signed

List of share holders, debenture holders;-27112018

Form MGT-7-27112018_signed

Form PAS-3-19032018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032018

Complete record of private placement offers and acceptances in Form PAS-5.-19032018

Copy of Board or Shareholders? resolution-19032018

Form PAS-3-05012018_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012018

Complete record of private placement offers and acceptances in Form PAS-5.-05012018

Copy of Board or Shareholders? resolution-05012018

Form GNL-2-04012018-signed

Company Information