Directors

Sahil Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Sidharta Vishwanath

Additional Director
over 8 years ago

Sushil Kumar Gupta

Director
about 14 years ago

Documents

List of share holders, debenture holders;-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-30112019_signed

Form MGT-7-30112019_signed

Form DPT-3-01072019

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Form DIR-12-27122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122017

Directors report as per section 134(3)-14122017

Form AOC-4-14122017_signed

Form MGT-7-02122017_signed

List of share holders, debenture holders;-27112017

Form DIR-11-09082017_signed

Form DIR-12-09082017_signed

Evidence of cessation;-08082017

Interest in other entities;-08082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017

Declaration by first director-08082017

Notice of resignation filed with the company-08082017

Notice of resignation;-08082017

Optional Attachment-(1)-08082017

Proof of dispatch-08082017