Directors

Ajit Kumar Surana

Director
over 1 year ago

Hari Shanker Almal

Director/Designated Partner
about 3 years ago

Past Directors

Anand Krishna Maitin

Director
over 8 years ago

Kamal Khera

Director
over 10 years ago

Ajay Kumar Kayan

Director
almost 43 years ago

Lalita Kayan

Director
almost 43 years ago

Documents

Form BEN - 2-04012020_signed

Form MGT-7-01012020_signed

List of share holders, debenture holders;-30122019

Declaration under section 90-30122019

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 AOC-4-02122019_signed

Form ADT-1-12102019_signed

Copy of the intimation sent by company-11102019

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form ADT-1-22042019_signed

Copy of resolution passed by the company-22042019

Copy of written consent given by auditor-22042019

Form INC-22-01042019_signed

Optional Attachment-(1)-01042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Copy of board resolution authorizing giving of notice-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-28122018_signed

Form AOC-4-28122018_signed

Form ADT-3-03122018_signed

Resignation letter-03122018

Form DIR-12-01102018_signed

Notice of resignation;-28082018

Evidence of cessation;-28082018

Form MGT-7-02122017_signed

Company Information