Directors

Gobind Ram Saraf

Director
over 35 years ago

Past Directors

Gautam Gupta

Additional Director
almost 5 years ago

Mukesh Sethi

Additional Director
almost 5 years ago

Rohit Maheswari

Director
about 6 years ago

Pratap Singh Lodha

Director
over 32 years ago

Documents

Form INC-22-02032020_signed

Copy of board resolution authorizing giving of notice-02032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020

Copies of the utility bills as mentioned above (not older than two months)-02032020

Form MGT-14-27022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-11122019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DIR-12-29102019_signed

Evidence of cessation;-11092019

Form DIR-12-11092019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019

Notice of resignation;-11092019

Form INC-22-19042019_signed

Form MGT-14-19042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Copy of board resolution authorizing giving of notice-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Form SH-8-12032019-signed

Form SH-9-12032019-signed

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25022019

Copy of board resolution-25022019

Declaration by auditor(s)-25022019

Copy of the board resolution-25022019

Statement of assets and liabilities-25022019

Details of the promoters of the company-25022019

Company Information