Directors

Virender Gupta

Director/Designated Partner
almost 3 years ago

Praveen Kurele

Director/Designated Partner
over 3 years ago

Priety Kurele

Director/Designated Partner
over 3 years ago

Arun Kumar Gupta

Director/Designated Partner
about 14 years ago

Past Directors

Ajay Nath

Additional Director
about 8 years ago

Deepak Nath Raj

Director
about 14 years ago

Anil Nath

Additional Director
over 15 years ago

Sachin Arora

Director
over 15 years ago

Documents

Form DPT-3-11022021-signed

Form DIR-12-19122020_signed

Form AOC-4-03122020_signed

Directors report as per section 134(3)-01122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020

Approval letter of extension of financial year or AGM-01122020

Form MGT-7-26112020_signed

Form ADT-1-25112020_signed

Copy of written consent given by auditor-25112020

Copy of resolution passed by the company-25112020

Approval letter for extension of AGM;-19112020

List of share holders, debenture holders;-19112020

Form DPT-3-07092020-signed

Form DIR-12-02072020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Interest in other entities;-30062020

Optional Attachment-(1)-30062020

Notice of resignation;-13122019

Form DIR-12-13122019_signed

Evidence of cessation;-13122019

Form MGT-7-26112019_signed

List of share holders, debenture holders;-25112019

Directors report as per section 134(3)-29102019

Optional Attachment-(1)-29102019

Optional Attachment-(2)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Form AOC-4-29102019_signed

Form DPT-3-29062019

Form ADT-1-22052019_signed

Copy of written consent given by auditor-24042019

Company Information