Directors

Vivek Ramsisaria

Director/Designated Partner
almost 3 years ago

Mehul Arvind Shah

Director
almost 5 years ago

Bhavin Arvind Shah

Director
about 5 years ago

Suresh Kumar Ramsisaria

Additional Director
about 5 years ago

Past Directors

Varun Ramsisaria

Additional Director
almost 4 years ago

Manju Ramsisaria

Director
over 10 years ago

Documents

Form DIR-12-15122020_signed

Notice of resignation;-15122020

Evidence of cessation;-15122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020

Declaration by first director-15122020

Declaration by first director-08122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020

Evidence of cessation;-08122020

Form DIR-12-08122020_signed

Notice of resignation;-08122020

Optional Attachment-(1)-08122020

Form DIR-12-20112020_signed

Declaration by first director-19112020

Optional Attachment-(3)-19112020

Optional Attachment-(2)-19112020

Optional Attachment-(1)-19112020

Notice of resignation;-19112020

Form DIR-12-19112020_signed

Evidence of cessation;-19112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020

Form MGT-14-29102020_signed

Optional Attachment-(1)-29102020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020

Form DPT-3-22102020-signed

Form DPT-3-29042020-signed

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

Company Information