Directors

Balraj Gupta

Director/Designated Partner
about 2 years ago

Suresh Kumar Dhandh

Director/Designated Partner
almost 3 years ago

Alka Modi

Director
over 7 years ago

Past Directors

Subhashis Das

Additional Director
almost 15 years ago

Alok Gupta

Director
almost 16 years ago

Rajendra Arya

Director
almost 16 years ago

Documents

Form ADT-1-02032020_signed

Optional Attachment-(1)-02032020

Copy of written consent given by auditor-02032020

Copy of the intimation sent by company-02032020

Copy of resolution passed by the company-02032020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-10112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Form MGT-7-03042019_signed

Form AOC-4-03042019_signed

Directors report as per section 134(3)-29032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019

List of share holders, debenture holders;-28032019

Proof of dispatch-18042018

Notice of resignation filed with the company-18042018

Acknowledgement received from company-18042018

Form DIR-11-18042018_signed

Form DIR-12-16042018_signed

Evidence of cessation;-16042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018

Interest in other entities;-16042018

Optional Attachment-(1)-16042018

Optional Attachment-(2)-16042018

Optional Attachment-(3)-16042018

Optional Attachment-(4)-16042018

Notice of resignation;-16042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017

Form AOC-4-11102017_signed

Company Information