Past Directors

Shruti Gupta

Director
over 9 years ago

Sunil .

Director
almost 10 years ago

Ashutosh Shukla

Director
almost 10 years ago

Anand Kumar Gupta

Director
over 15 years ago

Aashish Kumar Gupta

Director
over 15 years ago

Documents

Form ADT-1-15062019_signed

Copy of the intimation sent by company-15062019

-15062019

Copy of written consent given by auditor-15062019

Form AOC-4-07122018_signed

Directors report as per section 134(3)-06122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

List of share holders, debenture holders;-06122018

Form MGT-7-06122018_signed

Form AOC-4-23062018_signed

Form MGT-7-23062018_signed

Form DIR-12-22062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018

List of share holders, debenture holders;-19062018

Directors report as per section 134(3)-19062018

Notice of resignation;-19062018

Evidence of cessation;-19062018

Form AOC-4-07032018_signed

Form MGT-7-07032018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018

Directors report as per section 134(3)-03032018

List of share holders, debenture holders;-03032018

Optional Attachment-(1)-03022018

Form DIR-12-03022018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018

Form DIR-12-30042016_signed

Notice of resignation;-30042016

Evidence of cessation;-30042016

Letter of appointment;-28042016

Optional Attachment-(1)-28042016