Directors

Ram Kumar Solanki

Director/Designated Partner
almost 2 years ago

Probodh Chandra

Director/Designated Partner
over 6 years ago

Tarun Kathuria

Director
over 23 years ago

Past Directors

Ashok Sharma

Director
over 9 years ago

Ripan Kumar

Director
over 30 years ago

Documents

Form DPT-3-06112020_signed

Form ADT-1-01072020_signed

Copy of written consent given by auditor-27062020

Copy of resolution passed by the company-27062020

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-06122019_signed

Directors report as per section 134(3)-30112019

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

Form INC-22-21102019_signed

Optional Attachment-(1)-14102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019

Copies of the utility bills as mentioned above (not older than two months)-14102019

Copy of board resolution authorizing giving of notice-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-28122018

Form DIR-12-30102018_signed

Optional Attachment-(1)-24102018

Form DIR-11-21032018_signed

Acknowledgement received from company-16032018

Proof of dispatch-16032018

Notice of resignation filed with the company-16032018

Form DIR-12-15032018_signed

Notice of resignation;-14032018

Optional Attachment-(1)-14032018

Evidence of cessation;-14032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018

Pad

Company Information