Directors

Maniram .

Director/Designated Partner
over 5 years ago

Ramesh Chand Yadav

Director/Designated Partner
over 5 years ago

Amit Kher

Director
almost 6 years ago

Manish Dutta

Director
almost 18 years ago

Rakesh Bhatnagar

Director
almost 18 years ago

Documents

Evidence of cessation;-15062019

Form DIR-12-15062019_signed

Notice of resignation;-15062019

Form INC-22-14062019_signed

Optional Attachment-(1)-14062019

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

Copy of board resolution authorizing giving of notice-14062019

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

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form DIR-12-14062019_signed

Optional Attachment-(1)-14062019

Form MGT-14-30032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019

Evidence of cessation;-01032019

Form DIR-12-01032019_signed

Notice of resignation;-01032019

Optional Attachment-(1)-01032019

Interest in other entities;-01032019

Form MGT-14-02022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022019

Form MGT-7-02122016_signed

List of share holders, debenture holders;-01122016

Form23AC-140415 for the FY ending on-310314.OCT

FormSchV-140415 for the FY ending on-310314.OCT

Form ADT-1-250115.OCT

Form 23B for period 010413 to 310314-131113.OCT

Form23AC-010814 for the FY ending on-310311.OCT

Form23AC-010814 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-050813.OCT