Directors

Kamal Kishor Gupta

Director/Designated Partner
almost 3 years ago

Gupta Anshoo

Director/Designated Partner
almost 9 years ago

Past Directors

Sukesh Kumar

Director
about 17 years ago

Ankur Garg

Director
over 19 years ago

Akash Kumar

Director
over 19 years ago

Documents

Evidence of cessation;-27032017

Form DIR-12-27032017_signed

Notice of resignation;-27032017

Acknowledgement received from company-24032017

Form DIR-11-24032017_signed

Notice of resignation filed with the company-24032017

Proof of dispatch-24032017

Form DIR-12-22022017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017

Letter of appointment;-21022017

Optional Attachment-(1)-21022017

Directors report as per section 134(3)-26112016

List of share holders, debenture holders;-26112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Form AOC-4-26112016_signed

Form MGT-7-26112016_signed

Form MGT-7-251115.OCT

Form AOC-4-231115.OCT

Form ADT-1-231115.OCT

Form MGT-14-211014.OCT

Form23AC-201014 for the FY ending on-310314.OCT

FormSchV-201014 for the FY ending on-310314.OCT

Form GNL.2-201014.PDF

Optional Attachment 1-201014.PDF

Copy of resolution-201014.PDF

Form MGT-14-220614.PDF

Copy of resolution-220614.PDF

Optional Attachment 1-220614.PDF

Optional Attachment 2-220614.PDF

Form 23B for period 010413 to 310314-300913.OCT

Company Information