Directors

Shravan Gupta

Director/Designated Partner
over 2 years ago

Sunil Kumar

Director/Designated Partner
almost 3 years ago

Praveen Kumar Sawarni

Director/Designated Partner
almost 3 years ago

Arun Mitter

Director
almost 13 years ago

Siddharth Gupta

Director
about 20 years ago

Documents

Notice of resignation;-30122020

Interest in other entities;-30122020

Form DIR-12-30122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020

Evidence of cessation;-30122020

Form ADT-1-11092020_signed

Copy of resolution passed by the company-11092020

Copy of written consent given by auditor-11092020

Form ADT-3-05092020_signed

Resignation letter-03092020

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form MGT-7-24112019_signed

List of share holders, debenture holders;-15112019

Form AOC-4-14012019_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Form ADT-1-18102018_signed

Copy of written consent given by auditor-18102018

Copy of resolution passed by the company-18102018

Form ADT-1-09082018_signed

Copy of written consent given by auditor-09082018

Copy of resolution passed by the company-09082018

Form ADT-3-16072018-signed

Form AOC-4-27062018_signed

Directors report as per section 134(3)-26062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018