Directors

Arvind Kumar Vaid

Director
over 2 years ago

Pankajkumar Rameshkumar Arora

Director
almost 9 years ago

Ramesh Chandra Rathi

Director/Designated Partner
over 9 years ago

Past Directors

Nirmal Kumar Jajodia

Director
about 19 years ago

Arvindkumar Shankarlal Somani

Director
about 19 years ago

Documents

Form ADT-1-15122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of resolution passed by the company-30112019

Copy of the intimation sent by company-30112019

Copy of written consent given by auditor-30112019

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-29062018

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form AOC-4-29062018_signed

Form MGT-7-29062018_signed

List of share holders, debenture holders;-28062018

Form MGT-7-28062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017

Evidence of cessation;-28042017

Form DIR-12-28042017_signed

Letter of appointment;-28042017

Notice of resignation;-28042017

Notice of resignation;-27092016

Letter of appointment;-27092016

Form DIR-12-27092016_signed

Evidence of cessation;-27092016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016

Form AOC-4-061215.OCT

Form MGT-7-011215.OCT

Form MGT-14-231214.OCT

Company Information