Directors

Rajendra Singh Rawat

Director/Designated Partner
almost 6 years ago

Padam Singh

Director/Designated Partner
over 9 years ago

Lee Mao Chun

Director/Designated Partner
over 10 years ago

Past Directors

Amit Gupta

Additional Director
almost 8 years ago

Vijay Chatrath

Director
over 15 years ago

Ravi Prakash Baranwal

Director
over 15 years ago

Documents

Acknowledgement received from company-03022020

Evidence of cessation;-03022020

Form DIR-11-03022020_signed

Form DIR-12-03022020_signed

Notice of resignation filed with the company-03022020

Notice of resignation;-03022020

Optional Attachment-(1)-03022020

Proof of dispatch-03022020

List of share holders, debenture holders;-13012020

Form MGT-7-13012020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012020

Directors report as per section 134(3)-12012020

Form AOC-4-12012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Form DIR-12-07012020_signed

Optional Attachment-(1)-07012020

Declaration by first director-07012020

Form DIR-12-17102019_signed

Notice of resignation;-30092019

Notice of resignation filed with the company-30092019

Evidence of cessation;-30092019

Proof of dispatch-30092019

Acknowledgement received from company-30092019

Optional Attachment-(1)-30092019

Form DIR-11-30092019_signed

Optional Attachment-(1)-18082019

Declaration by first director-18082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082019

Form DIR-12-18082019_signed

Optional Attachment-(2)-18082019

Company Information