Directors

Sahil Gupta

Director/Designated Partner
over 2 years ago

Ekta Bhatia

Director/Designated Partner
almost 5 years ago

Past Directors

Vinita Gupta

Director
over 12 years ago

Shivani Agarwal

Director
over 12 years ago

Govind Ballabh Shukla

Director
over 15 years ago

Documents

Form DIR-12-04062020_signed

Evidence of cessation;-01022020

Form DIR-12-01022020_signed

Notice of resignation;-01022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020

Form DIR-12-31012020_signed

Interest in other entities;-31012020

Form MGT-7-03122019_signed

Form AOC-4-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-29112019

Form ADT-1-18042019_signed

Copy of resolution passed by the company-18042019

Copy of written consent given by auditor-18042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Directors report as per section 134(3)-27122018

List of share holders, debenture holders;-27122018

Form AOC-4-27122018_signed

Form MGT-7-27122018_signed

Form AOC-4-11122017_signed

Form MGT-7-08122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

List of share holders, debenture holders;-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-18032017

Directors report as per section 134(3)-18032017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032017

Form MGT-7-18032017_signed

Form AOC-4-18032017_signed

Company Information