Directors

Sunita Kishor Kumar Gupta

Director
over 2 years ago

Archanna Guptaa

Director/Designated Partner
over 7 years ago

Ronald Godwin Samuel Joshua Bangara

Additional Director
over 10 years ago

Past Directors

Anant Gupta

Additional Director
over 10 years ago

Urmila Dilip Pithadia

Director
about 14 years ago

Sanjay Mahajan

Director
about 14 years ago

Joshina Surinder Kapoor

Director
over 15 years ago

Documents

Form DIR-12-31032018_signed

Notice of resignation;-31032018

Evidence of cessation;-31032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018

Optional Attachment-(1)-31032018

List of share holders, debenture holders;-08062017

Directors report as per section 134(3)-08062017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017

Form MGT-7-08062017_signed

Form AOC-4-08062017_signed

List of share holders, debenture holders;-20052017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017

Directors report as per section 134(3)-20052017

Form AOC-4-20052017_signed

Form MGT-7-20052017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016

Evidence of cessation;-21122016

Letter of appointment;-21122016

Notice of resignation;-21122016

Form DIR-12-21122016_signed

Form MGT-14-080615.OCT

Form DIR-12-080615.OCT

Form DIR-11-080615.OCT

Evidence of cessation-060615.PDF

Optional Attachment 1-060615.PDF

Form23AC-050615 for the FY ending on-310314.OCT

Copy of resolution-050615.PDF

Form ADT-1-270515.OCT

FormSchV-250515 for the FY ending on-310314.OCT

Form DIR-12-140515.OCT

Company Information