Directors

Rajesh Singh

Director/Designated Partner
over 8 years ago

Sujit Kumar Suna

Director/Designated Partner
over 9 years ago

Past Directors

Madho Prakash Somani

Director
over 9 years ago

Sat Narain Goel

Additional Director
over 14 years ago

Sunita Khanna

Director
almost 22 years ago

Documents

Form DPT-3-09102020-signed

Form DPT-3-30062019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-04012019

Form AOC-4-23012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-27112017

Form INC-22-10032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017

Optional Attachment-(1)-10032017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10032017

Copies of the utility bills as mentioned above (not older than two months)-10032017

Copy of board resolution authorizing giving of notice-10032017

Form AOC-5-16012017-signed

Copy of board resolution-13012017

List of share holders, debenture holders;-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Directors report as per section 134(3)-14112016

Form AOC-4-14112016_signed

Form MGT-7-14112016_signed

Optional Attachment-(2)-01102016

Optional Attachment-(1)-01102016

Form DIR-12-01102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016

Letter of appointment;-08082016

Form DIR-12-08082016_signed

Notice of resignation;-08082016

Optional Attachment-(1)-08082016

Evidence of cessation;-08082016

Company Information