Directors

Shaurya Rathi

Director/Designated Partner
over 2 years ago

Rekha Rathi

Director
over 2 years ago

Past Directors

Rajesh Kumar

Additional Director
over 8 years ago

Inderjit Singh

Additional Director
over 9 years ago

Gita .

Director
over 13 years ago

Documents

Form DIR-12-16092020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Optional Attachment-(1)-15092020

Form MGT-7-14122019_signed

List of share holders, debenture holders;-13122019

Form AOC-4-11122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Evidence of cessation;-12052018

Form DIR-12-12052018_signed

Notice of resignation;-12052018

List of share holders, debenture holders;-16112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017

Directors report as per section 134(3)-16112017

Form AOC-4-16112017_signed

Form MGT-7-16112017_signed

Form DIR-12-29102017_signed

Letter of appointment;-23062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017

Form INC-22-27112016_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112016

Copies of the utility bills as mentioned above (not older than two months)-27112016

Company Information