Directors

Rajesh Jain

Additional Director
over 2 years ago

Verendra Kumar Gupt

Director/Designated Partner
over 13 years ago

Past Directors

Om Prakash Himatsingka

Additional Director
almost 8 years ago

Hemant Gupta

Director
over 13 years ago

Shankar Lal Gupta

Director
over 13 years ago

Documents

Acknowledgement received from company-25072019

Form DIR-11-25072019_signed

Notice of resignation filed with the company-25072019

Proof of dispatch-25072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018

Form DIR-12-03022018_signed

Interest in other entities;-03022018

Notice of resignation;-03022018

Optional Attachment-(1)-03022018

Evidence of cessation;-03022018

Letter of appointment;-06122016

Interest in other entities;-06122016

Form DIR-12-06122016_signed

Evidence of cessation;-06122016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016

Notice of resignation;-06122016

Form AOC-4-16112016_signed

Form MGT-7-16112016_signed

Directors report as per section 134(3)-15112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016

List of share holders, debenture holders;-15112016

Directors report as per section 134(3)-27042016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016

Form AOC-4-27042016_signed

List of share holders, debenture holders;-25042016

Form MGT-7-25042016_signed

Form ADT-1-090315.OCT

Form23AC-020315 for the FY ending on-310314.OCT

FormSchV-020315 for the FY ending on-310314.OCT

Copy of resolution-280215.PDF

Company Information