Directors

Ram Kumar Solanki

Director/Designated Partner
almost 2 years ago

Aditya Gupta Kumar

Director/Designated Partner
over 5 years ago

Past Directors

Navin Gautam

Director
over 9 years ago

Rakesh Chopra

Director
over 27 years ago

Usha Khanna

Director
over 27 years ago

Documents

Form DPT-3-04112020_signed

Form ADT-1-01072020_signed

Copy of written consent given by auditor-27062020

Copy of resolution passed by the company-27062020

Form AOC-4-08122019_signed

List of share holders, debenture holders;-04122019

Form MGT-7-04122019_signed

Statement of Subsidiaries as per section 129 - Form AOC-1-30112019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019

Supplementary or Test audit report under section 143-02122019

Form AOC - 4 CFS-02122019

Form DIR-12-16112019_signed

Optional Attachment-(1)-24102019

Form INC-22-21102019_signed

Copies of the utility bills as mentioned above (not older than two months)-14102019

Optional Attachment-(1)-14102019

Copy of board resolution authorizing giving of notice-14102019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102019

Form DPT-3-26072019

Form DIR-12-28062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019

Interest in other entities;-25062019

Optional Attachment-(2)-25062019

Notice of resignation;-25062019

Optional Attachment-(1)-25062019

Evidence of cessation;-25062019

Form AOC-4-14012019_signed

Company Information