Directors

Anish Kumar Murarka

Director/Designated Partner
almost 2 years ago

Ajay Kumar Murarka

Director/Designated Partner
over 2 years ago

Rajiv Ganeriwala

Director
over 15 years ago

Sanjiv Kumar Ganeriwala

Director
over 15 years ago

Past Directors

Gourab Mukherjee

Director
over 10 years ago

Gobind Kumar Sharma

Director
over 20 years ago

Shiv Kumar Khemka

Director
over 20 years ago

Documents

Form DIR-12-18122020_signed

Notice of resignation;-17122020

Evidence of cessation;-17122020

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

List of share holders, debenture holders;-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019

Directors report as per section 134(3)-15062019

List of share holders, debenture holders;-15062019

Form MGT-7-15062019_signed

Form AOC-4-15062019_signed

Form INC-22-14062019_signed

Form ADT-1-14062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019

Copy of written consent given by auditor-14062019

Copy of the intimation sent by company-14062019

Copy of resolution passed by the company-14062019

Copy of board resolution authorizing giving of notice-14062019

Copies of the utility bills as mentioned above (not older than two months)-14062019

Form e-CODS-31032018_signed

Annual return as per schedule V of the Companies Act,1956-30032018

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018

Copy of the intimation received from the company - 2021.-30032018

Form 20B-30032018_signed

Form 23AC-30032018_signed

Form 23B-30032018_signed

Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29032018

Form AOC-4-29032018_signed

Company Information