Directors

Rakesh Kumar Tomer

Director/Designated Partner
almost 8 years ago

Anupama Kala

Director/Designated Partner
almost 13 years ago

Past Directors

Pawan Gupta Kumar

Director
almost 13 years ago

Rakesh Nath

Director
over 13 years ago

Mudit Mohini

Director
about 19 years ago

Neera Neelambera

Director
over 43 years ago

Ramesh Chand Gupta

Director
over 43 years ago

Documents

Form MGT-14-23012019_signed

Optional Attachment-(1)-23012019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019

List of share holders, debenture holders;-26112018

Form MGT-7-26112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Form AOC-4-24112018_signed

Form ADT-1-06112018_signed

Copy of the intimation sent by company-06112018

Copy of resolution passed by the company-06112018

Copy of written consent given by auditor-06112018

Form ADT-3-30092018-signed

Resignation letter-20092018

Form DIR-12-28122017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017

Evidence of cessation;-28122017

Notice of resignation;-28122017

Letter of appointment;-28122017

Form AOC-4-05122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

List of share holders, debenture holders;-27112017

Form ADT-1-25112017_signed

Copy of resolution passed by the company-25112017

Copy of written consent given by auditor-25112017

Copy of the intimation sent by company-25112017

Form INC-22-31082017_signed

Copies of the utility bills as mentioned above (not older than two months)-31082017

Copy of board resolution authorizing giving of notice-31082017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082017

Company Information