Directors

Ramesh Chand

Director/Designated Partner
about 2 years ago

Vinay Rathi

Director/Designated Partner
over 2 years ago

Past Directors

Kanika .

Director
almost 19 years ago

Sujata Rathi

Director
about 20 years ago

Prem Rattan Rathi

Director
about 20 years ago

Ashok Periwal

Director
over 30 years ago

Documents

Directors report as per section 134(3)-21112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Form AOC-4-21112019_signed

Form DIR-12-02112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form DIR-12-15062019_signed

Form ADT-1-12062019_signed

Copy of resolution passed by the company-12062019

Copy of written consent given by auditor-12062019

List of share holders, debenture holders;-27122018

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

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form MGT-7-04122017_signed

List of share holders, debenture holders;-26112017

Form AOC-4-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017

Directors report as per section 134(3)-20112017

Notice of resignation;-10082017

Notice of resignation filed with the company-10082017

Form DIR-12-10082017_signed

Form DIR-11-10082017_signed

Evidence of cessation;-10082017

Optional Attachment-(1)-10082017

Proof of dispatch-10082017

Optional Attachment-(2)-10082017

List of share holders, debenture holders;-26112016

Form MGT-7-26112016

Directors report as per section 134(3)-24112016

Company Information