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
over 9 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