Directors

Vipul Kant Upadhyay

Director/Designated Partner
about 6 years ago

Kumar Harsh

Director/Designated Partner
over 16 years ago

Past Directors

Taras Jain

Additional Director
almost 8 years ago

Dipen Vijaybhai Nandani

Director
almost 17 years ago

Sanjeev Kumar Pandey

Director
over 18 years ago

Rajeev Sharma

Director
over 18 years ago

Vibha Upadhyay

Whole Time Director
over 23 years ago

Atin Kumar Gupta

Director
over 23 years ago

Documents

Notice of resignation filed with the company-07122020

Proof of dispatch-07122020

Form DIR-11-07122020_signed

Form DIR-12-09112020_signed

Directors report as per section 134(3)-18092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020

List of share holders, debenture holders;-18092020

Form AOC-4-18092020_signed

Form MGT-7-18092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020

Directors report as per section 134(3)-15092020

List of share holders, debenture holders;-15092020

Optional Attachment-(1)-15092020

Evidence of cessation;-15092020

Optional Attachment-(2)-15092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020

Optional Attachment-(3)-15092020

Form DIR-12-15092020_signed

Notice of resignation;-15092020

Interest in other entities;-15092020

Form AOC-4-15092020_signed

Form MGT-7-15092020

Proof of dispatch-30042019

Notice of resignation filed with the company-30042019

Form DIR-11-30042019_signed

Directors report as per section 134(3)-16032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018

Form AOC-4-16032018_signed

List of share holders, debenture holders;-15032018

Form MGT-7-15032018_signed

Company Information