Directors

Arun Kumar Suhasaria

Director/Designated Partner
over 1 year ago

Seema Suhasaria

Director/Designated Partner
over 2 years ago

Devesh Goel

Additional Director
over 11 years ago

Rashmi Goel

Director
over 11 years ago

Past Directors

Govind Prasad Hamirwasia

Additional Director
over 10 years ago

Documents

Form INC-22-19032020_signed

Copy of board resolution authorizing giving of notice-19032020

Optional Attachment-(1)-19032020

Optional Attachment-(2)-19032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020

Copies of the utility bills as mentioned above (not older than two months)-19032020

Form MGT-7-13122019_signed

Form AOC-4-10122019_signed

List of share holders, debenture holders;-09122019

Directors report as per section 134(3)-26112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form DPT-3-07112019-signed

Form ADT-1-18042019_signed

Copy of resolution passed by the company-16042019

Copy of the intimation sent by company-16042019

Copy of written consent given by auditor-16042019

Form AOC-4-29032019_signed

Directors report as per section 134(3)-25032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019

Form MGT-7-25032019_signed

List of share holders, debenture holders;-19032019

Form MGT-7-07052018_signed

Form AOC-4-04052018_signed

Optional Attachment-(1)-30042018

List of share holders, debenture holders;-30042018

Directors report as per section 134(3)-27042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Form ADT-1-09042018_signed

Copy of resolution passed by the company-03042018

Copy of the intimation sent by company-03042018

Company Information