Directors

Mohit Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Mohammad Khalid Chowdhary

Additional Director
over 10 years ago

Reyaz Ahmad

Additional Director
over 10 years ago

Laljee Verma

Nominee Director
over 20 years ago

Kiriti Nath Moitra

Nominee Director
over 20 years ago

Documents

Form DIR-12-19092020_signed

Form MGT-7-13122019_signed

List of share holders, debenture holders;-09122019

Form ADT-1-04112019_signed

Copy of resolution passed by the company-04112019

Copy of written consent given by auditor-04112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

Directors report as per section 134(3)-12102019

Form AOC-4-12102019_signed

Notice of resignation;-09102019

Optional Attachment-(1)-09102019

Form DIR-12-09102019_signed

Evidence of cessation;-09102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Form DPT-3-01072019-signed

Optional Attachment-(1)-22062019

Form ADT-1-15032019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019

Copy of written consent given by auditor-15032019

Copy of resolution passed by the company-15032019

Directors report as per section 134(3)-15032019

Form AOC-4-15032019_signed

List of share holders, debenture holders;-28012019

Form MGT-7-28012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018

Directors report as per section 134(3)-28032018

Form AOC-4-28032018_signed

List of share holders, debenture holders;-23032018

Form MGT-7-23032018_signed

List of share holders, debenture holders;-31072017

Company Information