Directors

Anish Kumar Murarka

Director/Designated Partner
over 1 year ago

Ajay Kumar Murarka

Director/Designated Partner
almost 2 years ago

Shashi Devi Murarka

Director
over 13 years ago

Past Directors

Pramod Agrawal

Director
almost 13 years ago

Shiv Kumar Khemka

Director
over 19 years ago

Rajendra Kumar Bothra

Director
over 19 years ago

Documents

Form DIR-12-19122020_signed

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Optional Attachment-(1)-30102019

List of share holders, debenture holders;-30102019

Form DPT-3-29102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Directors report as per section 134(3)-15062019

List of share holders, debenture holders;-15062019

Form MGT-7-15062019_signed

Form AOC-4-15062019_signed

Form INC-22-14062019_signed

Form ADT-1-14062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Optional Attachment-(2)-14062019

Optional Attachment-(1)-14062019

Notice of resignation;-14062019

Form DIR-12-14062019_signed

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Form e-CODS-31032018_signed

Form 23AC-31032018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018

Company Information