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

Shailendra Garg

Director
about 24 years ago

Manju Garg

Director
almost 30 years ago

Documents

Form AOC-4-19052019_signed

Form MGT-7-19052019_signed

Form INC-22-25042019_signed

Form ADT-1-25042019_signed

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 board resolution authorizing giving of notice-25042019

Copy of resolution passed by the company-24042019

Copy of written consent given by auditor-24042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019

Directors report as per section 134(3)-23042019

List of share holders, debenture holders;-23042019

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;-23022019

Form MGT-7-23022019_signed

Form AOC-4-23022019_signed

Form ADT-3-13112018-signed

Resignation letter-12112018

Resignation letter-31102018

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)-28032018

List of share holders, debenture holders;-28032018

Directors report as per section 134(3)-28032018

Form ADT-1-26032018_signed

Optional Attachment-(1)-26032018

Copy of written consent given by auditor-26032018

Copy of the intimation sent by company-26032018

Declaration of the appointee Director- in Form DIR-2-010815.PDF

Letter of Appointment-010815.PDF

Company Information