Directors

Mohan Lal Rathi

Director/Designated Partner
over 1 year ago

Manoj Kumar Srivastava

Director/Designated Partner
about 4 years ago

Babita Mantry

Director/Designated Partner
over 5 years ago

Past Directors

Rajiv Kumar Maheshwari

Director
over 8 years ago

Kamal Maheshwari

Director
over 10 years ago

Meenakshi Rathi

Director
over 12 years ago

Sunita Maheshwari

Director
over 12 years ago

Documents

Form DPT-3-04042021_signed

Notice of resignation;-13032020

Optional Attachment-(1)-13032020

Evidence of cessation;-13032020

Form DIR-12-13032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

List of share holders, debenture holders;-23112019

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Form BEN - 2-27072019_signed

Declaration under section 90-27072019

Form DPT-3-27062019

Form INC-22-16012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012019

Copies of the utility bills as mentioned above (not older than two months)-16012019

Copy of board resolution authorizing giving of notice-16012019

Form MGT-7-15012019_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Directors report as per section 134(3)-29122018

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

List of share holders, debenture holders;-09112017

Form AOC-4-09112017_signed

Company Information