Directors

Prateek Bachhawat

Director/Designated Partner
over 1 year ago

Past Directors

Rajendra Kumar Saraogi

Additional Director
over 2 years ago

Pradipkumar Saraogi

Additional Director
about 4 years ago

Bhuneshwar Das

Additional Director
about 5 years ago

Preksha Bachhawat

Director
over 6 years ago

Ashok Kumar Sekhani

Director
almost 9 years ago

Jayanti Bhansali Lal

Director
over 10 years ago

Dhiraj Kumar Surana

Director
over 11 years ago

Nirmal Chand Surana

Director
over 11 years ago

Documents

Declaration by first director-13122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020

Form DIR-12-13122020_signed

Interest in other entities;-13122020

Form DPT-3-15102020-signed

Form DPT-3-01052020-signed

Form DIR-12-28112019_signed

Declaration by first director-27112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019

Evidence of cessation;-27112019

Interest in other entities;-27112019

Notice of resignation;-27112019

List of share holders, debenture holders;-11112019

Form MGT-7-11112019_signed

Form ADT-1-23102019_signed

Directors report as per section 134(3)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form AOC-4-18102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form BEN - 2-05092019_signed

Declaration under section 90-05092019

Form DPT-3-28062019

List of share holders, debenture holders;-21122018

Form MGT-7-21122018_signed

Form DIR-12-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Company Information