Directors

Rajesh Singh

Director/Designated Partner
about 9 years ago

Sujit Kumar Suna

Director/Designated Partner
about 10 years ago

Past Directors

Madho Prakash Somani

Director
about 10 years ago

Sat Narain Goel

Additional Director
about 15 years ago

Sunita Khanna

Director
almost 23 years ago

Documents

Form DPT-3-09102020-signed

Form DPT-3-30062019

Form MGT-7-10012019_signed

List of share holders, debenture holders;-04012019

Form AOC-4-23012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018

Form MGT-7-07122017_signed

List of share holders, debenture holders;-27112017

Form INC-22-10032017_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017

Optional Attachment-(1)-10032017

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10032017

Copies of the utility bills as mentioned above (not older than two months)-10032017

Copy of board resolution authorizing giving of notice-10032017

Form AOC-5-16012017-signed

Copy of board resolution-13012017

List of share holders, debenture holders;-14112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016

Directors report as per section 134(3)-14112016

Form AOC-4-14112016_signed

Form MGT-7-14112016_signed

Optional Attachment-(2)-01102016

Optional Attachment-(1)-01102016

Form DIR-12-01102016_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102016

Letter of appointment;-08082016

Form DIR-12-08082016_signed

Notice of resignation;-08082016

Optional Attachment-(1)-08082016

Evidence of cessation;-08082016

Company Information