Past Directors

Arvind Gupta

Director
about 10 years ago

Varun Gupta

Director
about 12 years ago

Samar Bhargava

Director
about 12 years ago

Chirag Khanna

Director
about 13 years ago

Reeta Gupta

Director
almost 15 years ago

Documents

Form INC-22-10042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

List of share holders, debenture holders;-21112018

Form MGT-7-21112018_signed

Optional Attachment-(1)-15112018

Directors report as per section 134(3)-15112018

Details of other Entity(s)-15112018

Company CSR policy as per section 135(4)-15112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018

Form AOC-4-15112018_signed

Form AOC-4-10122017_signed

Optional Attachment-(2)-28112017

Optional Attachment-(1)-28112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Optional Attachment-(2)-07112016

List of share holders, debenture holders;-07112016

Optional Attachment-(1)-07112016

Directors report as per section 134(3)-07112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Optional Attachment-(3)-07112016

Form MGT-7-07112016_signed

Form AOC-4-07112016

Form MGT-7-261115.OCT

Form AOC-4-261115.OCT

Form DIR-12-221115.OCT