Directors

Sushil Gupta

Additional Director
about 2 years ago

Shranik Chopra

Director/Designated Partner
over 2 years ago

Pradhumn Soni

Director/Designated Partner
over 6 years ago

Vivek Chand Bothra

Director
over 11 years ago

Past Directors

Chaman Tanwar

Director
over 6 years ago

Shailendra Krishna Bhatt

Director
over 11 years ago

Documents

Form DPT-3-27032020-signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020

Evidence of cessation;-29012020

Form DIR-12-29012020_signed

Interest in other entities;-29012020

Notice of resignation;-29012020

Optional Attachment-(1)-29012020

Form MGT-7-08112019_signed

Form AOC-4-08112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Directors report as per section 134(3)-07112019

List of share holders, debenture holders;-07112019

Optional Attachment-(2)-31102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019

Optional Attachment-(1)-31102019

Notice of resignation;-31102019

Form DIR-12-31102019_signed

Declaration by first director-31102019

Evidence of cessation;-31102019

Form DPT-3-06072019

Form MGT-7-31122018_signed

List of share holders, debenture holders;-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form AOC-4-29102018_signed

List of share holders, debenture holders;-18062018

Directors report as per section 134(3)-18062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018

Form AOC-4-18062018_signed

Form MGT-7-18062018_signed

Company Information