Directors

Mohit Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Reyaz Ahmad

Additional Director
over 10 years ago

Dhirendra Kumar Berteria

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 ADT-1-26102019_signed

Copy of resolution passed by the company-26102019

Copy of written consent given by auditor-26102019

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

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

Evidence of cessation;-01102019

Form DIR-12-01102019_signed

Notice of resignation;-01102019

Optional Attachment-(1)-01102019

Form DPT-3-28062019-signed

Optional Attachment-(1)-21062019

Form ADT-1-11032019_signed

Copy of written consent given by auditor-11032019

Copy of resolution passed by the company-11032019

Form AOC-4-08022019_signed

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

List of share holders, debenture holders;-15012019

Form MGT-7-15012019_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

Form MGT-7-20072017_signed

Company Information