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-12-14082020_signed

List of share holders, debenture holders;-20112019

Form MGT-7-20112019_signed

Form ADT-1-02112019_signed

Copy of written consent given by auditor-01112019

Copy of resolution passed by the company-01112019

Form AOC-4-18102019_signed

Directors report as per section 134(3)-17102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Form DIR-12-30092019_signed

Declaration by first director-28092019

Notice of resignation;-28092019

Evidence of cessation;-28092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019

Form DPT-3-03072019-signed

Form DPT-3-29062019-signed

Optional Attachment-(1)-24062019

Optional Attachment-(1)-22062019

Form ADT-1-12032019_signed

Copy of written consent given by auditor-11032019

Copy of resolution passed by the company-11032019

Directors report as per section 134(3)-02022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019

Form AOC-4-02022019_signed

List of share holders, debenture holders;-09012019

Form MGT-7-09012019_signed

Form MGT-7-30032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018

List of share holders, debenture holders;-29032018

Form AOC-4-29032018_signed

Company Information