Directors

Himanshu Vaishnav

Director/Designated Partner
over 7 years ago

Preeti Gupta

Director/Designated Partner
about 14 years ago

Past Directors

Kiran Sharma

Director
almost 13 years ago

Asha Gupta

Director
about 14 years ago

Nittile Gupta

Director
about 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019

Evidence of cessation;-11042019

Form DIR-12-11042019_signed

Notice of resignation;-11042019

Optional Attachment-(1)-11042019

Optional Attachment-(2)-11042019

Optional Attachment-(3)-11042019

Optional Attachment-(4)-11042019

Form DIR-11-26092018_signed

Notice of resignation filed with the company-26092018

Proof of dispatch-26092018

Directors report as per section 134(3)-22112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017

List of share holders, debenture holders;-22112017

Form AOC-4-22112017_signed

Form MGT-7-22112017_signed

List of share holders, debenture holders;-15102016

Form MGT-7-15102016_signed

Directors report as per section 134(3)-14102016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016

Form AOC-4-14102016

Form ADT-1-12102016_signed

Copy of resolution passed by the company-12102016

Copy of written consent given by auditor-12102016

Copy of the intimation sent by company-12102016

Form AOC-4-311015.OCT

Form ADT-1-081015.OCT

Auditors certificate-291114.PDF

List of depositors-291114.PDF

Form DPT-4-291114.PDF

Company Information