Directors

Ratnakar Sharma

Director/Designated Partner
almost 2 years ago

Shio Kumar Gupta

Director/Designated Partner
over 23 years ago

Hari Om Dhanuka

Director
almost 30 years ago

Past Directors

Amit Agarwal

Additional Director
over 7 years ago

Jainkumar J K Jain

Director
almost 29 years ago

Vijay Kumar Gupta

Director
almost 29 years ago

Documents

Form DIR-12-22022018_signed

Form DIR-11-22022018_signed

Proof of dispatch-20022018

Notice of resignation;-20022018

Notice of resignation filed with the company-20022018

Acknowledgement received from company-20022018

Evidence of cessation;-20022018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018

Optional Attachment-(2)-16022018

Optional Attachment-(1)-16022018

Directors report as per section 134(3)-16022018

Form DIR-12-16022018_signed

Form AOC-4-16022018_signed

Form ADT-1-15022018_signed

Form DIR-12-15022018_signed

Form MGT-7-15022018_signed

Copy of written consent given by auditor-14022018

Copy of the intimation sent by company-14022018

Copy of resolution passed by the company-14022018

Optional Attachment-(1)-13022018

Interest in other entities;-13022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018

List of share holders, debenture holders;-09022018

Form DIR-12-16082017_signed

Letter of appointment;-11082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017

Interest in other entities;-11082017

Form DIR-12-28062017_signed

Evidence of cessation;-21062017

Notice of resignation;-21062017

Company Information