Directors

Nupur Ramsisaria

Director/Designated Partner
over 2 years ago

Varun Ramsisaria

Director
over 2 years ago

Suresh Kumar Ramsisaria

Director
over 16 years ago

Manoj Kumar Dugar

Director
over 20 years ago

Past Directors

Lalit Kumar Ramsisaria

Director
over 10 years ago

Mahesh Agarwal

Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020

Proof of dispatch-28012020

Notice of resignation;-28012020

Notice of resignation filed with the company-28012020

Evidence of cessation;-28012020

Declaration by first director-28012020

Form DIR-12-28012020_signed

Acknowledgement received from company-28012020

Form DIR-11-28012020_signed

Form MGT-7-24122019_signed

Optional Attachment-(1)-23122019

List of share holders, debenture holders;-23122019

Form AOC-4-15122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-15102018

Directors report as per section 134(3)-15102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

List of share holders, debenture holders;-11122017

Directors report as per section 134(3)-11122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017

Form MGT-7-11122017_signed

Form AOC-4-11122017_signed

Directors report as per section 134(3)-05102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016

List of share holders, debenture holders;-05102016

Form AOC-4-05102016

Form MGT-7-05102016_signed

Company Information