Directors

Saumya Gullechha

Director/Designated Partner
over 2 years ago

Aastha Gupta

Director/Designated Partner
over 2 years ago

Sunil Khandelwal

Director
almost 28 years ago

Past Directors

Shuchi Gupta

Director
almost 16 years ago

Devendra Kumar Ummat

Director
almost 21 years ago

Subhash Chander Malhotra

Director
almost 21 years ago

Documents

Form ADT-1-23102020_signed

Copy of written consent given by auditor-23102020

Copy of the intimation sent by company-23102020

Copy of resolution passed by the company-23102020

Form ADT-3-21102020_signed

Resignation letter-21102020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-10122019_signed

Directors report as per section 134(3)-29112019

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

Form ADT-1-11102019_signed

Optional Attachment-(1)-11102019

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form ADT-1-01062019_signed

Copy of resolution passed by the company-31052019

Copy of written consent given by auditor-31052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

List of share holders, debenture holders;-24112017

Form AOC-4-24112017_signed

Form MGT-7-24112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017

List of share holders, debenture holders;-16012017

Company Information