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-12-10082020_signed

Form DIR-12-06082020_signed

Form DPT-3-12032020-signed

Form ADT-1-17112019_signed

Copy of written consent given by auditor-25102019

Copy of resolution passed by the company-25102019

List of share holders, debenture holders;-16102019

Form MGT-7-16102019_signed

Directors report as per section 134(3)-15102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019

Form AOC-4-15102019_signed

Optional Attachment-(1)-01102019

Notice of resignation;-01102019

Form DIR-12-02102019_signed

Evidence of cessation;-01102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019

Optional Attachment-(1)-21062019

Form ADT-1-08032019_signed

Copy of resolution passed by the company-08032019

Copy of written consent given by auditor-08032019

Directors report as per section 134(3)-07022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019

Form AOC-4-07022019_signed

List of share holders, debenture holders;-14012019

Form MGT-7-14012019_signed

Directors report as per section 134(3)-28032018

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

Form AOC-4-28032018_signed

List of share holders, debenture holders;-15032018

Form MGT-7-15032018_signed

Company Information