Past Directors

Saurav Suchanti

Additional Director
about 4 years ago

Vishal Osatwal

Additional Director
about 4 years ago

Arihant Jain

Additional Director
over 4 years ago

Gulab Chand Surana

Director
over 6 years ago

Prashant Vashistha

Director
over 10 years ago

Jugraj Kothari

Director
over 10 years ago

Rabindra Bachhawat

Director
over 13 years ago

Dhiraj Kumar Surana

Director
over 14 years ago

Documents

Form DPT-3-28122020_signed

Form INC-22-17122020_signed

Copies of the utility bills as mentioned above (not older than two months)-16122020

Copy of board resolution authorizing giving of notice-16122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16122020

Form DIR-12-16122020_signed

Declaration by first director-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Evidence of cessation;-15122020

Interest in other entities;-15122020

Notice of resignation;-15122020

Form INC-22-08122020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020

Copies of the utility bills as mentioned above (not older than two months)-07122020

Copy of board resolution authorizing giving of notice-07122020

Form DIR-12-17102020_signed

Optional Attachment-(1)-13102020

Interest in other entities;-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020

Notice of resignation;-31072020

Evidence of cessation;-31072020

Declaration by first director-31072020

Interest in other entities;-31072020

Form DIR-12-31072020_signed

Form DPT-3-22052020-signed

List of share holders, debenture holders;-22112019

Form MGT-7-22112019_signed

Form AOC-4-16112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Company Information