Directors

Ram Bilas

Director/Designated Partner
about 2 years ago

Siddharth Sharma

Director/Designated Partner
over 2 years ago

Past Directors

Amit Kumar Verma

Director
over 5 years ago

Praveen Khanna

Director
over 10 years ago

Ram Kishor Gupta

Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020

Form DIR-12-05112020_signed

Form INC-22-23012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020

Copies of the utility bills as mentioned above (not older than two months)-23012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Optional Attachment-(1)-02112019

List of share holders, debenture holders;-02112019

Directors report as per section 134(3)-02112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Form ADT-1-01042019_signed

Copy of the intimation sent by company-01042019

Copy of written consent given by auditor-01042019

Copy of resolution passed by the company-01042019

List of share holders, debenture holders;-30122018

Directors report as per section 134(3)-30122018

Optional Attachment-(1)-30122018

Optional Attachment-(2)-30122018

Secretarial Audit Report-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Optional Attachment-(3)-29012018

Optional Attachment-(1)-29012018

Optional Attachment-(4)-29012018

Directors report as per section 134(3)-29012018

List of share holders, debenture holders;-29012018

Optional Attachment-(2)-29012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018

Company Information