Directors

Khem Chand Rampuria

Director/Designated Partner
over 5 years ago

Past Directors

Ashok Rampuria

Director
over 8 years ago

Sanjay Rampuria

Director
almost 11 years ago

Rachna Baid

Additional Director
over 14 years ago

Jagdish Mistri

Director
almost 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020

List of share holders, debenture holders;-17092020

Directors report as per section 134(3)-17092020

Form AOC-4-17092020_signed

Form MGT-7-17092020_signed

Notice of resignation;-19032020

Optional Attachment-(1)-19032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Form DIR-12-19032020_signed

Optional Attachment-(2)-19032020

Evidence of cessation;-19032020

Form BEN - 2-28122019_signed

Declaration under section 90-28122019

Form AOC-4-14082019_signed

Form MGT-7-14082019_signed

Directors report as per section 134(3)-13082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019

List of share holders, debenture holders;-13082019

Form ADT-1-27072019_signed

Optional Attachment-(1)-27072019

Copy of written consent given by auditor-27072019

Copy of resolution passed by the company-27072019

Form INC-22-17042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Copy of board resolution authorizing giving of notice-17042019

Optional Attachment-(1)-17042019

Form AOC-4-02102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018

Directors report as per section 134(3)-28082018

Company Information