Directors

Karan Agarwal

Director/Designated Partner
over 6 years ago

Past Directors

Tarun Gupta

Additional Director
over 6 years ago

Abhishek Agrawal

Additional Director
almost 14 years ago

Arun Kumar Gupta

Director
over 14 years ago

Vijay Kumar Gupta

Director
over 14 years ago

Documents

Form AOC-4-28112019_signed

Form MGT-7-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

Form DPT-3-14112019-signed

Form DPT-3-22102019-signed

Form DIR-12-22102019_signed

Form ADT-1-16102019_signed

Copy of resolution passed by the company-16102019

Copy of written consent given by auditor-16102019

Form DIR-12-06082019_signed

Form DIR-11-06082019_signed

Acknowledgement received from company-31072019

Proof of dispatch-31072019

Notice of resignation filed with the company-31072019

Notice of resignation;-30072019

Evidence of cessation;-30072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019

Optional Attachment-(1)-30072019

Interest in other entities;-30072019

Form ADT-1-21062019_signed

Form DIR-12-14062019_signed

Optional Attachment-(2)-14062019

Interest in other entities;-14062019

Optional Attachment-(3)-14062019

Evidence of cessation;-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Optional Attachment-(1)-14062019

Company Information