Directors

Sakshi Mayaramka

Director/Designated Partner
over 5 years ago

Kirti Mayaramka

Director/Designated Partner
about 7 years ago

Ravi Kumar Mayaramka

Director/Designated Partner
about 7 years ago

Past Directors

Abhisek Madhogaria .

Director
over 22 years ago

Ram Awatar Jhunjhunwala

Director
almost 31 years ago

Shiv Kumar Mittal

Director
almost 31 years ago

Documents

Form PAS-6-14092020_signed

Optional Attachment-(1)-09092020

Notice of resignation;-27062020

Form DIR-12-27062020_signed

Evidence of cessation;-27062020

Form DPT-3-26062020-signed

Form DIR-12-26062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020

Declaration by first director-26062020

Optional Attachment-(1)-26062020

Optional Attachment-(1)-20122019

List of share holders, debenture holders;-20122019

Form MGT-7-20122019_signed

Form AOC-4-15122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Evidence of cessation;-30102018

Form DIR-11-30102018_signed

Form DIR-12-30102018_signed

Notice of resignation filed with the company-29102018

Optional Attachment-(1)-30102018

Proof of dispatch-29102018

Notice of resignation;-30102018

Optional Attachment-(2)-30102018

Acknowledgement received from company-29102018

Optional Attachment-(3)-30102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018

Form DIR-11-28102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018

Notice of resignation;-26102018

Company Information