Directors

Yash Gupta

Director/Designated Partner
about 2 years ago

Manorma .

Director/Designated Partner
over 2 years ago

Sarita Gupta

Director/Designated Partner
almost 5 years ago

Rahul Kumar

Director
about 10 years ago

Gaurav Thakral

Director
over 15 years ago

Past Directors

Sumeet Mehta

Whole Time Director
almost 12 years ago

Documents

Evidence of cessation;-21092020

Form DIR-12-21092020_signed

Notice of resignation;-21092020

Optional Attachment-(1)-21092020

Form DIR-12-19092020_signed

Optional Attachment-(1)-19092020

Optional Attachment-(2)-19092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020

List of share holders, debenture holders;-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form MGT-7-26102019_signed

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

Form DPT-3-18062019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-12062019

Copy of the intimation sent by company-12062019

Copy of resolution passed by the company-12062019

Form MGT-7-15082018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018

List of share holders, debenture holders;-14082018

Directors report as per section 134(3)-14082018

Form AOC-4-14082018_signed

List of share holders, debenture holders;-26102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017

Directors report as per section 134(3)-26102017

Company Information