Directors

Sunita Rajiv Gupta

Director
about 2 years ago

Rajiv Kumar Gupta

Director/Designated Partner
about 2 years ago

Karan Gupta

Director
about 2 years ago

Geetanjali Gupta

Director
almost 14 years ago

Past Directors

Suman Todi

Director
almost 14 years ago

Documents

Form AOC-4-26122019_signed

Form MGT-7-26122019_signed

Directors report as per section 134(3)-23122019

List of share holders, debenture holders;-23122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019

Form DPT-3-11112019-signed

Auditor?s certificate-25062019

Form ADT-1-18052019_signed

Proof of dispatch-10052019

Notice of resignation;-10052019

Notice of resignation filed with the company-10052019

Form DIR-12-10052019_signed

Acknowledgement received from company-10052019

Evidence of cessation;-10052019

Form DIR-11-10052019_signed

Form DIR-12-08052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019

Copy of written consent given by auditor-23042019

Optional Attachment-(1)-23042019

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

List of share holders, debenture holders;-27122018

Form AOC-4-09122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Directors report as per section 134(3)-07122017

Form MGT-7-04122017_signed

List of share holders, debenture holders;-29112017

Copy of board resolution authorizing giving of notice-13062017

Company Information