Directors

Sushma Gupta

Director/Designated Partner
over 8 years ago

Vipin Manoharlal Gupta

Director/Designated Partner
almost 9 years ago

Hitesh Rajanikant Dhinoja

Director
almost 14 years ago

Past Directors

Mahendra Kumar Singhal

Additional Director
about 9 years ago

Bharti Anup Shah

Director
about 10 years ago

Taiyebi Akbarali Neemuchwala

Director
about 13 years ago

Shubhankar Mishra

Director
about 13 years ago

Pitamber Thakur

Director
almost 14 years ago

Documents

Form DIR-11-18062018_signed

Notice of resignation filed with the company-18062018

Proof of dispatch-18062018

Form DIR-11-12062018_signed

Notice of resignation filed with the company-12062018

Proof of dispatch-12062018

Declaration by first director-18032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017

Evidence of cessation;-18032017

Form DIR-12-18032017_signed

Letter of appointment;-18032017

Notice of resignation;-18032017

Optional Attachment-(2)-06032017

Letter of appointment;-06032017

Evidence of cessation;-06032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032017

Declaration by first director-06032017

Form DIR-12-06032017_signed

Form MGT-7-30112016_signed

List of share holders, debenture holders;-29112016

Form AOC-4-29112016_signed

Directors report as per section 134(3)-28112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016

Form ADT-1-11112016_signed

Copy of written consent given by auditor-10112016

Copy of the intimation sent by company-10112016

Copy of resolution passed by the company-10112016

Evidence of cessation;-24102016

Optional Attachment-(1)-24102016

Company Information