Directors

Harshit Rampuria

Director/Designated Partner
about 1 year ago

Niraj Kumar Saraf

Director/Designated Partner
almost 2 years ago

Past Directors

Arun Kumar Rampuria

Director
over 5 years ago

Rajani Rampuria

Director
over 22 years ago

Pravin Kumar Rampuria

Director
over 22 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-27072020-signed

Form AOC-4-13072020_signed

Form MGT-7-13072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020

Directors report as per section 134(3)-09072020

List of share holders, debenture holders;-09072020

Form ADT-1-07032020_signed

Form DIR-12-07032020_signed

Optional Attachment-(1)-07032020

Evidence of cessation;-07032020

Copy of resolution passed by the company-06032020

Copy of written consent given by auditor-06032020

Form DIR-12-21022020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020

Interest in other entities;-20022020

Optional Attachment-(1)-20022020

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

List of share holders, debenture holders;-05102018

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form MGT-7-07122017_signed

Form AOC-4-05122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Directors report as per section 134(3)-30112017

List of share holders, debenture holders;-25112017

Form MGT-14-24052017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170524

Altered memorandum of association-23052017

Company Information