Directors

Ramu Gupta

Director/Designated Partner
over 2 years ago

Sanjay Mittal

Director/Designated Partner
over 2 years ago

Past Directors

Arnav Mittal

Director
over 11 years ago

Satya Pal Singh

Director
over 13 years ago

Documents

Form ADT-1-16092020_signed

Copy of written consent given by auditor-16092020

Copy of the intimation sent by company-16092020

Copy of resolution passed by the company-16092020

Form ADT-3-02092020_signed

Resignation letter-01092020

Form DPT-3-07052020-signed

Form DIR-12-09112019_signed

Optional Attachment-(1)-09112019

Form ADT-1-30102019_signed

Optional Attachment-(1)-30102019

List of share holders, debenture holders;-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Copy of resolution passed by the company-30102019

Copy of the intimation sent by company-30102019

Copy of written consent given by auditor-30102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019

Directors report as per section 134(3)-30102019

Form AOC-4-30102019_signed

Form MGT-7-30102019_signed

Form DPT-3-19072019

Form DIR-11-30032019_signed

Evidence of cessation;-30032019

Form DIR-12-30032019_signed

Notice of resignation filed with the company-30032019

Notice of resignation;-30032019

Proof of dispatch-30032019

Acknowledgement received from company-30032019

Form ADT-1-04022019_signed

Copy of written consent given by auditor-04022019