Directors

Vivek Ramsisaria

Director/Designated Partner
almost 2 years ago

Jayanti Ramsisaria

Director
about 4 years ago

Manju Ramsisaria

Director
almost 10 years ago

Suresh Kumar Ramsisaria

Director
over 12 years ago

Past Directors

Lalit Kumar Ramsisaria

Director
almost 10 years ago

Documents

Acknowledgement received from company-27012020

Declaration by first director-27012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020

Evidence of cessation;-27012020

Form DIR-11-27012020_signed

Form DIR-12-27012020_signed

Notice of resignation filed with the company-27012020

Notice of resignation;-27012020

Proof of dispatch-27012020

List of share holders, debenture holders;-26122019

Form MGT-7-26122019_signed

Form MGT-14-19122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019

Altered articles of association-19122019

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form AOC-4-29112019

Form GNL-2-24082019-signed

Optional Attachment-(4)-06072019

Optional Attachment-(2)-06072019

Optional Attachment-(5)-06072019

Optional Attachment-(3)-06072019

Optional Attachment-(1)-06072019

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06072019

Form MGT-14-26042019-signed

Form PAS-3-12042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019

Optional Attachment-(1)-12042019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019

Copy of Board or Shareholders? resolution-12042019

Company Information