Directors

Raja Raha

Director/Designated Partner
over 6 years ago

Ramesh Poddar

Director/Designated Partner
about 8 years ago

Anjani Kumar Agarwal

Additional Director
almost 9 years ago

Past Directors

Vishwanath Dhandhania

Additional Director
almost 9 years ago

Ashu Gupta

Director
over 27 years ago

Rajni Gupta

Director
over 27 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018

Optional Attachment-(1)-22052018

Interest in other entities;-22052018

Form DIR-12-22052018_signed

Evidence of cessation;-22052018

Form INC-22-09042018_signed

Copy of board resolution authorizing giving of notice-09042018

Copies of the utility bills as mentioned above (not older than two months)-09042018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018

Optional Attachment-(1)-29052017

List of share holders, debenture holders;-29052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017

Directors report as per section 134(3)-29052017

Form MGT-7-29052017_signed

Form AOC-4-29052017_signed

Form ADT-3-10042017-signed

Resignation letter-04042017

Optional Attachment-(1)-11012017

Notice of resignation;-11012017

Notice of resignation filed with the company-11012017

Letter of appointment;-11012017

Interest in other entities;-11012017

Form DIR-12-11012017_signed

Form DIR-11-11012017_signed

Evidence of cessation;-11012017

Proof of dispatch-11012017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017

Acknowledgement received from company-11012017

Form INC-22-30062016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016

Company Information