Directors

Pankaj Rajak

Director/Designated Partner
over 2 years ago

Geeta Mishra

Director/Designated Partner
over 2 years ago

Sanjay Kumar Bhatia

Director
over 19 years ago

Past Directors

Monal Gupta

Director
almost 10 years ago

Kapil Arora

Director
over 19 years ago

Vipin Kumar Gupta

Managing Director
over 19 years ago

Documents

Form DPT-3-22122020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020

Evidence of cessation;-05122020

Form DIR-12-05122020_signed

Notice of resignation;-05122020

Optional Attachment-(1)-05122020

Form MGT-7-08112019_signed

List of share holders, debenture holders;-02112019

Form AOC-4-26102019_signed

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Copy of the intimation sent by company-12102019

Form DPT-3-19062019

Form ADT-1-22052019_signed

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Form MGT-7-26112018_signed

List of share holders, debenture holders;-21112018

Form AOC-4-29102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

List of share holders, debenture holders;-14112017

Form MGT-7-14112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017

Form AOC-4-14102017_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-28112016

Company Information