Directors

Rajinder Gupta

Director/Designated Partner
almost 7 years ago

Gyanesh Chand

Director/Designated Partner
about 9 years ago

Aman Kumar

Director
over 21 years ago

Past Directors

Kaustav Banerjee

Director
about 9 years ago

Rakesh Kumar Wadhwa

Director
over 30 years ago

Ashwani Kumar

Managing Director
about 39 years ago

Documents

Form MGT-7-28082020_signed

List of share holders, debenture holders;-27082020

Copy of MGT-8-27082020

Optional Attachment-(1)-27082020

Form AOC-4(XBRL)-27082020_signed

Form INC-22-28032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Copy of board resolution authorizing giving of notice-28032019

Copies of the utility bills as mentioned above (not older than two months)-28032019

Optional Attachment-(1)-28032019

Form INC-22-27032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019

Copies of the utility bills as mentioned above (not older than two months)-27032019

Copy of board resolution authorizing giving of notice-27032019

Optional Attachment-(1)-27032019

Form DIR-12-28022019_signed

Notice of resignation;-28022019

Optional Attachment-(1)-28022019

Evidence of cessation;-28022019

Optional Attachment-(1)-26022019

Optional Attachment-(2)-26022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Form DIR-12-26022019_signed

Form MGT-7-22012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Copy of MGT-8-31122018

List of share holders, debenture holders;-31122018

Form AOC-4-01012019_signed

Directors report as per section 134(3)-31122018

Form AOC-4-24012018_signed

Company Information