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

Form MGT-7-21112019_signed

List of share holders, debenture holders;-20112019

Directors report as per section 134(3)-09112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019

Form AOC-4-09112019_signed

Form ADT-1-02112019_signed

Copy of written consent given by auditor-01112019

Copy of resolution passed by the company-01112019

Form DIR-12-30092019_signed

Notice of resignation;-27092019

Evidence of cessation;-27092019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019

Declaration by first director-27092019

Form DPT-3-29062019-signed

Auditor?s certificate-22062019

Form ADT-1-12032019_signed

Copy of written consent given by auditor-12032019

Copy of resolution passed by the company-12032019

Form AOC-4-07022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019

Directors report as per section 134(3)-06022019

List of share holders, debenture holders;-09012019

Form MGT-7-09012019_signed

Form AOC-4-23042018_signed

Directors report as per section 134(3)-21042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018

Form MGT-7-05042018_signed

List of share holders, debenture holders;-04042018

Form AOC-4-23082017_signed

Company Information