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-12-11082020_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;-03102019

Evidence of cessation;-03102019

Form DIR-12-03102019_signed

Notice of resignation;-03102019

Optional Attachment-(1)-03102019

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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019

Directors report as per section 134(3)-11022019

Form AOC-4-11022019_signed

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 AOC-4-20072017_signed

Company Information