Directors

Kalpana Gaur

Director/Designated Partner
almost 5 years ago

Kartik Gaur

Director/Designated Partner
over 10 years ago

Past Directors

Moti Babu Gaur

Director
over 10 years ago

Hari Shankar Rathi

Director
almost 19 years ago

Uma Rathi

Director
almost 19 years ago

Documents

Form DPT-3-23092020-signed

Notice of resignation;-26022020

Optional Attachment-(1)-26022020

Form DIR-12-26022020_signed

Evidence of cessation;-26022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4-08122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form DPT-3-28062019

Form INC-22-20032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019

Copies of the utility bills as mentioned above (not older than two months)-20032019

Copy of board resolution authorizing giving of notice-20032019

Optional Attachment-(1)-20032019

Form AOC-4-09012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-04012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019

Form MGT-7-02012019_signed

Form ADT-1-24022018_signed

Copy of resolution passed by the company-24022018

Copy of written consent given by auditor-24022018

Copy of the intimation sent by company-24022018

Form ADT-1-22022018_signed

Copy of written consent given by auditor-22022018

Copy of resolution passed by the company-22022018

Copy of the intimation sent by company-22022018

Company Information