Directors

Sanjay Kumar Gupta

Director
about 2 years ago

Ravindra Kumar

Director/Designated Partner
over 2 years ago

Romus Anal

Director/Designated Partner
almost 3 years ago

Past Directors

Seema Gupta

Director
over 15 years ago

Arti Mishra

Director
over 15 years ago

Documents

Form ADT-1-25022020_signed

List of share holders, debenture holders;-25022020

Directors report as per section 134(3)-25022020

Copy of written consent given by auditor-25022020

Copy of the intimation sent by company-25022020

Copy of resolution passed by the company-25022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020

Form AOC-4-25022020_signed

Form MGT-7-25022020_signed

Form MGT-14-20012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020

Notice of resignation;-18012020

Form DIR-12-18012020_signed

Evidence of cessation;-18012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020

Declaration by first director-18012020

Form MGT-7-08102018_signed

Form AOC-4-08102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Directors report as per section 134(3)-05102018

List of share holders, debenture holders;-05102018

Form MGT-7-02122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017

Directors report as per section 134(3)-24102017

Form AOC-4-24102017_signed

Form AOC-4-01072017_signed

Form MGT-7-01072017_signed

Directors report as per section 134(3)-30062017

List of share holders, debenture holders;-30062017

Company Information