Directors

Gaurav Kumar

Director/Designated Partner
over 2 years ago

Pooja Gupta

Director
almost 10 years ago

Past Directors

Prashant Kumar

Additional Director
about 8 years ago

Sandeep Kumar

Director
almost 12 years ago

Documents

Form DPT-3-16112020-signed

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

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

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form DPT-3-30072019

List of share holders, debenture holders;-26102018

Form DIR-12-27102018_signed

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018

Directors report as per section 134(3)-26102018

Form MGT-14-10122017_signed

Form AOC-4-06122017_signed

Form MGT-7-03122017_signed

Acknowledgement received from company-02122017

Form DIR-11-02122017_signed

Proof of dispatch-02122017

Notice of resignation filed with the company-02122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112017

Form DIR-12-06112017_signed

Optional Attachment-(2)-06112017

Optional Attachment-(1)-06112017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017