Directors

Kedar Nath Upadhyay

Director/Designated Partner
almost 6 years ago

Gayatri Upadhyay

Director/Designated Partner
almost 6 years ago

Past Directors

Shyam Sundar Sarda

Additional Director
almost 8 years ago

Sarita Sarda

Additional Director
almost 8 years ago

Mohit Taparia

Director
over 11 years ago

Manoj Kumar Taparia

Director
over 11 years ago

Meera Gupta

Director
almost 12 years ago

Sudha Jaiswal

Director
almost 12 years ago

Documents

Notice of resignation;-28012020

Optional Attachment-(1)-28012020

Optional Attachment-(2)-28012020

Optional Attachment-(3)-28012020

Form DIR-12-28012020_signed

Evidence of cessation;-28012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020

Form MGT-7-24112019_signed

List of share holders, debenture holders;-13112019

Form AOC-4-28102019_signed

Optional Attachment-(1)-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form MGT-7-20112018_signed

Form AOC-4-20112018_signed

Directors report as per section 134(3)-19112018

List of share holders, debenture holders;-19112018

Optional Attachment-(1)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form ADT-1-12102018_signed

Copy of resolution passed by the company-12102018

Copy of the intimation sent by company-12102018

Copy of written consent given by auditor-12102018

Proof of dispatch-24042018

Notice of resignation filed with the company-24042018

Form DIR-11-24042018_signed

Acknowledgement received from company-24042018

Notice of resignation;-14032018

Evidence of cessation;-14032018

Optional Attachment-(1)-14032018

Company Information