Directors

Rajesh Gupta

Director/Designated Partner
about 2 years ago

Neena Gupta

Director
over 4 years ago

Raj Pal Vohra

over 5 years ago

Yashpal Sachdev

Director
about 8 years ago

Ram Kishan Gupta

about 11 years ago

Past Directors

Ashvani Khurana

Director
about 10 years ago

Documents

Form DIR-12-02062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052020

Evidence of cessation;-31052020

Notice of resignation;-31052020

Form MGT-7-19102019_signed

List of share holders, debenture holders;-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019

Directors report as per section 134(3)-30092019

Form AOC-4-30092019

Form DPT-3-27062019

Form ADT-1-08102018_signed

List of share holders, debenture holders;-08102018

Directors report as per section 134(3)-08102018

Copy of the intimation sent by company-08102018

Copy of resolution passed by the company-08102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Copy of written consent given by auditor-08102018

Form AOC-4-08102018_signed

Form MGT-7-08102018_signed

Form ADT-3-22022018-signed

Form ADT-1-09022018_signed

Copy of resolution passed by the company-01022018

Copy of the intimation sent by company-01022018

Copy of written consent given by auditor-01022018

Form ADT-1-31012018_signed

Copy of the intimation sent by company-24012018

Copy of resolution passed by the company-24012018

Resignation letter-24012018

Copy of written consent given by auditor-24012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Company Information