Directors

Mohit Gupta

Director/Designated Partner
over 2 years ago

Madan Lal Singh

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

Directors report as per section 134(3)-08012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020

Form AOC-4-08012020_signed

Form MGT-7-19112019_signed

List of share holders, debenture holders;-18112019

Form ADT-1-04112019_signed

Copy of resolution passed by the company-04112019

Copy of written consent given by auditor-04112019

Optional Attachment-(1)-03102019

Notice of resignation;-03102019

Form DIR-12-03102019_signed

Evidence of cessation;-03102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019

Form DPT-3-01072019-signed

Optional Attachment-(1)-22062019

Form ADT-1-03042019_signed

Copy of written consent given by auditor-03042019

Copy of resolution passed by the company-03042019

Directors report as per section 134(3)-13022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019

Form AOC-4-13022019_signed

List of share holders, debenture holders;-15012019

Form MGT-7-15012019_signed

Directors report as per section 134(3)-14062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018

Form AOC-4-14062018_signed

List of share holders, debenture holders;-23032018

Form MGT-7-23032018_signed

Form AOC-4-31072017_signed

Company Information