Directors

Vaishali Rana

Additional Director
over 5 years ago

Satish Kumar Gupta

Director/Designated Partner
about 28 years ago

Past Directors

Rahul Rana

Additional Director
almost 7 years ago

Shashi Kant Rana

Director
over 22 years ago

Reeta Rana

Director
over 22 years ago

Kushal Pal Singh

Director
about 28 years ago

Documents

Evidence of cessation;-21102020

Form DIR-12-21102020_signed

Notice of resignation;-21102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020

Declaration by first director-21102020

Form ADT-1-20102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019

Copy of resolution passed by the company-20102019

Copy of written consent given by auditor-20102019

Directors report as per section 134(3)-20102019

List of share holders, debenture holders;-20102019

Optional Attachment-(1)-20102019

Form DIR-12-20102019_signed

Form MGT-7-20102019_signed

Form AOC-4-20102019_signed

Notice of resignation;-02042019

Evidence of cessation;-02042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

Form DIR-12-02042019_signed

List of share holders, debenture holders;-20112018

Directors report as per section 134(3)-20112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Form AOC-4-24112017_signed

Company Information