Directors

Subhash Chand Singla

Director/Designated Partner
over 2 years ago

Kalyan Kumar Malik

Director
over 6 years ago

Harsh Gupta

Director
about 31 years ago

Sangita Gupta

Director/Designated Partner
about 33 years ago

Mohan Gupta

Director/Designated Partner
about 33 years ago

Documents

Form ADT-1-28122020_signed

Form DIR-12-28122020_signed

Copy of written consent given by auditor-25122020

Copy of the intimation sent by company-25122020

Copy of resolution passed by the company-25122020

Optional Attachment-(2)-25122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020

Interest in other entities;-25122020

Optional Attachment-(1)-25122020

Form ADT-1-10012019_signed

Form ADT-3-10012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019

Copy of resolution passed by the company-10012019

Copy of the intimation sent by company-10012019

Copy of written consent given by auditor-10012019

Optional Attachment-(1)-10012019

Resignation letter-10012019

Directors report as per section 134(3)-10012019

Form AOC-4-10012019_signed

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Form ADT-1-21112018_signed

Copy of resolution passed by the company-21112018

Copy of the intimation sent by company-21112018

Copy of written consent given by auditor-21112018

Form ADT-1-18122017_signed

Copy of written consent given by auditor-18122017

Copy of the intimation sent by company-18122017

Copy of resolution passed by the company-18122017

Optional Attachment-(1)-02122017