Directors

. Ruksana

Director/Designated Partner
over 4 years ago

Past Directors

Pramod Singh Choudhary

Director
over 10 years ago

Bhagwati Singh Shekhawat

Director
almost 15 years ago

Manju Garg

Director
about 17 years ago

Shailendra Garg

Director
over 25 years ago

Documents

Form MGT-7-17052019_signed

Form AOC-4-17052019_signed

Form INC-22-25042019_signed

Form ADT-1-25042019_signed

Copy of board resolution authorizing giving of notice-25042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

List of share holders, debenture holders;-22042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019

Directors report as per section 134(3)-22042019

Form MGT-7-28022019_signed

Form AOC-4-28022019_signed

List of share holders, debenture holders;-23022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019

List of share holders, debenture holders;-22022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019

Form ADT-3-12112018-signed

Resignation letter-11112018

Resignation letter-30102018

Form MGT-7-29032018_signed

Form AOC-4-29032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

List of share holders, debenture holders;-27032018

Directors report as per section 134(3)-27032018

Form ADT-1-26032018_signed

Copy of written consent given by auditor-26032018

Optional Attachment-(1)-26032018

Copy of the intimation sent by company-26032018

Company Information