Directors

Nikita Agarwal

Director/Designated Partner
almost 2 years ago

Vishvendra Chaudhary

Director/Designated Partner
about 2 years ago

Shivam Aggarwal

Director/Designated Partner
over 2 years ago

Gopal Krishan Gupta

Director/Designated Partner
over 8 years ago

Past Directors

Kaushambi Gupta Kapoor

Director
about 12 years ago

Geetika Gupta

Director
about 13 years ago

Documents

List of share holders, debenture holders;-24122019

Form MGT-7-24122019

Form AOC-4-14122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-21052019_signed

Copy of written consent given by auditor-24042019

Copy of resolution passed by the company-24042019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Form AOC-4-25112017_signed

Optional Attachment-(1)-21112017

List of share holders, debenture holders;-21112017

Directors report as per section 134(3)-21112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017

Form MGT-7-21112017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017

Form DIR-12-26062017_signed

Interest in other entities;-26062017

Letter of appointment;-26062017

Notice of resignation;-26062017

Evidence of cessation;-26062017

Form MGT-7-02122016_signed

Form AOC-4-02122016_signed

List of share holders, debenture holders;-30112016

Directors report as per section 134(3)-30112016

Optional Attachment-(1)-30112016

Company Information