Directors

Rohan Ratan Khare

Director/Designated Partner
almost 3 years ago

Vinay Ratan Khare

Individual Promoter
over 3 years ago

Badal Chauhan

Director/Designated Partner
over 8 years ago

Ravi Sharma

Director/Designated Partner
over 8 years ago

Past Directors

Jitender Kumar Juneja

Director
almost 12 years ago

Amit Kumar

Director
almost 12 years ago

Documents

List of share holders, debenture holders;-28122019

Form MGT-7-28122019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form INC-22-21052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

Optional Attachment-(1)-24042019

Copy of board resolution authorizing giving of notice-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

Optional Attachment-(1)-06042019

Notice of resignation;-06042019

Form DIR-12-06042019_signed

Evidence of cessation;-06042019

Form AOC-4-01042019_signed

Directors report as per section 134(3)-31032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019

Form MGT-14-30032019-signed

Form INC-28-30032019-signed

Optional Attachment-(1)-30032019

List of share holders, debenture holders;-30032019

Form MGT-7-30032019_signed

Form PAS-3-29032019_signed

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29032019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019

Valuation Report from the valuer, if any;-29032019

Copy of Board or Shareholders? resolution-29032019

Form ADT-1-28032019_signed

Copy of written consent given by auditor-28032019

Copy of resolution passed by the company-28032019

Company Information