Directors

Saumya Gupta

Director/Designated Partner
about 2 years ago

Raghavi Agarwal

Director
over 7 years ago

Preeti Agarwal

Director
over 7 years ago

Madan Mohan Gupta

Director/Designated Partner
about 15 years ago

Past Directors

Rajendra Gaharwar

Director
about 15 years ago

Documents

Form MGT-7-06122019_signed

Form ADT-1-04122019_signed

List of share holders, debenture holders;-04122019

Form AOC-4-04122019_signed

Copy of resolution passed by the company-03122019

Copy of the intimation sent by company-03122019

Copy of written consent given by auditor-03122019

Directors report as per section 134(3)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Form ADT-1-07052019_signed

Copy of written consent given by auditor-07052019

Copy of the intimation sent by company-07052019

Copy of resolution passed by the company-07052019

Interest in other entities;-30042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019

Declaration by first director-30042019

Form DIR-12-30042019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018

Evidence of cessation;-14062018

Optional Attachment-(1)-14062018

Notice of resignation;-14062018

Optional Attachment-(2)-14062018

Form DIR-12-14062018_signed

Declaration by first director-14062018

Form MGT-7-16042018_signed

Company Information