Directors

Praveen Chokhani

Director/Designated Partner
almost 2 years ago

Sunil Kumar

Director/Designated Partner
over 2 years ago

Anantshri Gupta

Director/Designated Partner
over 2 years ago

Avantika Gupta

Director
about 12 years ago

Past Directors

Manoj Kumar Dadhich

Director
about 10 years ago

Anita Gupta

Additional Director
over 12 years ago

Om Prakash Singh

Director
over 18 years ago

Dilip Kumar Chowdhury

Director
almost 21 years ago

Mukesh Saraf

Director
almost 21 years ago

Documents

Form DPT-3-03042021_signed

Form ADT-1-07012021_signed

Copy of written consent given by auditor-31122020

Copy of resolution passed by the company-31122020

Copy of the intimation sent by company-31122020

Form ADT-3-29122020_signed

Resignation letter-29122020

Form SH-9-03022020-signed

Form AOC-4-15122019_signed

Form SH-8-12122019-signed

List of share holders, debenture holders;-12122019

Form MGT-7-12122019_signed

Optional Attachment-(3)-06122019

Optional Attachment-(1)-06122019

Copy of the board resolution-06122019

Audited financial statements of last three years-06122019

Optional Attachment-(4)-06122019

Optional Attachment-(2)-06122019

Details of the promoters of the company-06122019

Buy back details of last three years-06122019

Declaration by auditor(s)-06122019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06122019

Optional Attachment-(5)-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

Optional Attachment-(1)-30112019

Form DIR-12-21112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019

Optional Attachment-(1)-20112019

Optional Attachment-(3)-20112019

Company Information