Directors

Sunita Ramsisaria

Director/Designated Partner
almost 2 years ago

Suresh Kumar Ramsisaria

Director
about 13 years ago

Past Directors

Sanjay Kumar Saraf

Additional Director
almost 5 years ago

Manoj Kumar Jain

Additional Director
about 8 years ago

Varun Ramsisaria

Director
almost 10 years ago

Lalit Kumar Ramsisaria

Director
almost 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020

Evidence of cessation;-12062020

Form DIR-12-12062020_signed

Notice of resignation;-12062020

Form DIR-12-17032020_signed

Notice of resignation;-17032020

Evidence of cessation;-17032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Declaration by first director-17032020

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

Declaration by first director-27012020

Acknowledgement received from company-27012020

Evidence of cessation;-27012020

Form DIR-11-27012020_signed

Form DIR-12-27012020_signed

Notice of resignation;-27012020

Proof of dispatch-27012020

Notice of resignation filed with the company-27012020

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

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

List of share holders, debenture holders;-17102018

Directors report as per section 134(3)-17102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018

Form AOC-4-17102018_signed

Form MGT-7-17102018_signed

Directors report as per section 134(3)-15122017

List of share holders, debenture holders;-15122017

Company Information