Directors

Dinesh Gupta

Director/Designated Partner
almost 10 years ago

Pankaj Bhatia

Director/Designated Partner
over 12 years ago

Vijaya Gupta

Director/Designated Partner
over 12 years ago

Past Directors

Karan Gupta

Director
over 8 years ago

Sheetal Arora

Additional Director
almost 11 years ago

Documents

Optional Attachment-(1)-07092019

Notice of resignation;-07092019

Form DIR-12-07092019_signed

Evidence of cessation;-07092019

Form ADT-1-25062019_signed

Copy of the intimation sent by company-25062019

Copy of written consent given by auditor-25062019

Copy of resolution passed by the company-25062019

Form DIR-12-20062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Declaration by first director-13062019

List of share holders, debenture holders;-28032017

Form MGT-7-28032017_signed

Directors report as per section 134(3)-06032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017

Form AOC-4-06032017_signed

Form ADT-1-14122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016

Copy of resolution passed by the company-14122016

Copy of the intimation sent by company-14122016

Copy of written consent given by auditor-14122016

Directors report as per section 134(3)-14122016

List of share holders, debenture holders;-14122016

Form MGT-7-14122016_signed

Form AOC-4-14122016_signed

Form DIR-12-240216.OCT

Form DIR-11-230216.OCT

Evidence of cessation-210216.PDF

Form DIR-12-200216.OCT

Letter of Appointment-150216.PDF

Company Information