Directors

Vinod Chopra Dewan

Director/Designated Partner
almost 3 years ago

Amrish Gupta

Director/Designated Partner
about 6 years ago

Past Directors

Trilok Chander .

Director
almost 8 years ago

Vijay Kumar Gupta

Director
over 16 years ago

Suresh Angadi

Director
almost 28 years ago

Rajat Gupta

Director
about 33 years ago

Documents

Form DIR-12-24082020_signed

Notice of resignation;-22082020

Optional Attachment-(1)-22082020

Evidence of cessation;-22082020

Form ADT-1-26122019_signed

Form AOC-4-07122019_signed

Form MGT-7-07122019_signed

Copy of the intimation sent by company-06122019

Copy of written consent given by auditor-06122019

Copy of resolution passed by the company-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-29112019

Form DIR-12-23112019_signed

Optional Attachment-(1)-05112019

Form DPT-3-30062019

Form DIR-12-24052019_signed

Optional Attachment-(1)-23052019

Optional Attachment-(2)-23052019

Notice of resignation;-23052019

Interest in other entities;-23052019

Optional Attachment-(3)-23052019

Evidence of cessation;-23052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019

Form AOC-4-06022019_signed

Form AOC-4-02022019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019

Directors report as per section 134(3)-01022019

Company Information