Directors

Sonia Gupta

Director/Designated Partner
about 2 years ago

Shilpa Goel

Director/Designated Partner
about 2 years ago

Renuka Mallick

Director/Designated Partner
about 29 years ago

Past Directors

Kiran .

Director
about 9 years ago

Pawan Bhatia

Director
over 13 years ago

Hemant Gupta

Managing Director
almost 14 years ago

Documents

Form STK-2-20082020-signed

Form MGT-14-16112019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019

Optional Attachment-(1)-24102019

-24102019

Optional Attachment-(2)-24102019

Form ADT-1-22052019_signed

Copy of the intimation sent by company-22052019

Optional Attachment-(1)-22052019

Copy of resolution passed by the company-22052019

Copy of written consent given by auditor-22052019

Form MGT-7-29112018_signed

List of share holders, debenture holders;-28112018

Form AOC-4-01112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Notice of resignation filed with the company-22052018

Form DIR-11-22052018_signed

Form DIR-12-22052018_signed

Notice of resignation;-22052018

Optional Attachment-(1)-22052018

Optional Attachment-(2)-22052018

Acknowledgement received from company-22052018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052018

Evidence of cessation;-22052018

Proof of dispatch-22052018

Form AOC-4-07122017_signed

Form MGT-7-05122017_signed

Directors report as per section 134(3)-30112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Company Information