Directors

Shalini Gupta

Director/Designated Partner
about 4 years ago

Bijoy Kumar Pandit

Director/Designated Partner
about 6 years ago

Navin Gupta

Director/Designated Partner
about 28 years ago

Past Directors

Anita Menon

Director
about 6 years ago

Ajay Kumar Jain

Additional Director
over 8 years ago

Sarabjit Singh Saini

Additional Director
over 10 years ago

Surendra Vir Singh Chowdhry

Director
over 18 years ago

Ramesh Lal Gupta

Director
about 28 years ago

Documents

Form MGT-14-06012021_signed

Form DIR-12-06012021_signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-18122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019

Form DPT-3-27062019

Optional Attachment-(3)-09052019

Form DIR-12-09052019_signed

Evidence of cessation;-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Optional Attachment-(4)-09052019

Optional Attachment-(1)-09052019

Notice of resignation;-09052019

Optional Attachment-(5)-09052019

Interest in other entities;-09052019

Optional Attachment-(2)-09052019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form AOC-4(XBRL)-19042019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042019

Form MGT-7-19032019_signed

List of share holders, debenture holders;-14032019

Notice of resignation;-23082018

Evidence of cessation;-23082018

Form DIR-12-23082018_signed

Form MGT-7-01052018_signed

List of share holders, debenture holders;-25042018

Company Information