Directors

Monika Gupta

Director/Designated Partner
over 8 years ago

Jatinder Singh Pal

Additional Director
almost 12 years ago

Sunil Jindal

Additional Director
about 12 years ago

Sumit Mittal

Director/Designated Partner
over 13 years ago

Past Directors

Nandita Mittal

Director
over 11 years ago

Ravi Gupta

Director
over 13 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Directors report as per section 134(3)-29112019

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

Form AOC-4-29112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Form MGT-7-15102018_signed

Form AOC-4-15102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018

Directors report as per section 134(3)-12102018

List of share holders, debenture holders;-12102018

Form AOC-4-04092018_signed

Form MGT-7-04092018_signed

List of share holders, debenture holders;-30082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018

Directors report as per section 134(3)-30082018

Notice of resignation filed with the company-18092017

Form DIR-11-18092017_signed

Acknowledgement received from company-18092017

Proof of dispatch-18092017

Letter of appointment;-15092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017

Form DIR-12-15092017

Notice of resignation;-15092017

Evidence of cessation;-15092017

Directors report as per section 134(3)-22022017

Optional Attachment-(1)-22022017

Company Information