Directors

Virendra Vikram Saraf

Director/Designated Partner
almost 2 years ago

Vivek Ramsisaria

Director
almost 10 years ago

Suresh Kumar Ramsisaria

Director
over 12 years ago

Past Directors

Varun Ramsisaria

Additional Director
almost 4 years ago

Lalit Kumar Ramsisaria

Director
over 12 years ago

Documents

Form DPT-3-13112020-signed

Form MGT-14-10112020_signed

Optional Attachment-(1)-10112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020

Form DIR-12-27012020_signed

Acknowledgement received from company-27012020

Evidence of cessation;-27012020

Form DIR-11-27012020_signed

Notice of resignation filed with the company-27012020

Notice of resignation;-27012020

Proof of dispatch-27012020

Declaration by first director-24012020

Form DIR-12-24012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Form AOC-4-29112019_signed

List of share holders, debenture holders;-15102018

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form AOC-4-16102018_signed

Form MGT-7-16102018_signed

Form MGT-7-14122017_signed

Optional Attachment-(1)-13122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017

List of share holders, debenture holders;-13122017

Directors report as per section 134(3)-13122017

Form AOC-4-13122017_signed

Company Information