Directors

Ashu Gupta

Additional Director
over 6 years ago

Sonika Jaiswal

Director/Designated Partner
almost 21 years ago

Past Directors

Anil Kumar Misra

Additional Director
over 15 years ago

Mohit Dixit

Additional Director
almost 18 years ago

Anjula Jain

Director
about 30 years ago

Pushpa Agrawal

Director
about 30 years ago

Documents

Optional Attachment-(1)-09112020

Approval letter of extension of financial year or AGM-09112020

Approval letter for extension of AGM;-09112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020

List of share holders, debenture holders;-09112020

Directors report as per section 134(3)-09112020

Form AOC-4-09112020_signed

Form MGT-7-09112020_signed

Form ADT-1-23102019_signed

Directors report as per section 134(3)-19102019

List of share holders, debenture holders;-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Form AOC-4-19102019_signed

Form MGT-7-19102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-3-03102019_signed

Resignation letter-03102019

Form DPT-3-24062019-signed

Notice of resignation;-20062019

Evidence of cessation;-20062019

Form DIR-12-20062019_signed

Evidence of cessation;-20042019

Form DIR-12-20042019_signed

Form ADT-1-19042019_signed

Copy of the intimation sent by company-19042019

Form DIR-12-19042019_signed

Optional Attachment-(1)-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Company Information