Directors

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.-10082020

Copies of the utility bills as mentioned above (not older than two months)-10082020

Form DIR-12-29042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Optional Attachment-(2)-23042019

Evidence of cessation;-23042019

Optional Attachment-(3)-23042019

Optional Attachment-(1)-23042019

Form MGT-7-16012019_signed

Form ADT-1-10012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form AOC-4-30122018_signed

Copy of written consent given by auditor-26122018

Copy of the intimation sent by company-26122018

Copy of resolution passed by the company-26122018

Form DIR-12-01082018_signed

Notice of resignation;-01082018

Optional Attachment-(1)-01082018

Evidence of cessation;-01082018

Form MR-1-18052018-signed

Optional Attachment-(1)-11052018

Copy of board resolution-11052018

Optional Attachment-(2)-11052018

Copy of shareholders resolution-11052018

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11052018

Company Information

Directors

Vicky Raj Sikaria

Raman Badiyani

Rajesh Bhuwalka

Past Directors

Pramod Kumar Bajoria

Hemant Sikaria

Suchi Sikaria

Deepak Kumar Khemka

Gajendra Singh

Akash Khemka

Pawan Sikaria

Kanta Sikaria

Suresh Kumar Agarwal

Gopalakrishnan Nair

Sushil Kumar Gadia

Charges

Documents