Directors

Manjumita Gupta

Director/Designated Partner
about 2 years ago

Deepak Kumar Prajapati

Director/Designated Partner
almost 3 years ago

Sachin Motilal Neema

Director
over 10 years ago

Sandeep Kumar Gupta

Director/Designated Partner
over 10 years ago

Past Directors

Dayanand Goswami

Director
about 9 years ago

Shyam Nandan Prasad

Director
over 10 years ago

Rushina Amitraj Mehrotra

Director
almost 17 years ago

Amit Raj Mehrotra

Director
about 17 years ago

Mukesh Babu Tandon

Director
about 18 years ago

Anju Bipul Kishore Mehrotra

Director
about 31 years ago

Documents

Notice of resignation;-27092019

Form DIR-12-27092019_signed

Evidence of cessation;-27092019

Declaration by first director-27092019

Form DPT-3-05072019

Form ADT-1-25042019_signed

Copy of written consent given by auditor-25042019

Copy of resolution passed by the company-25042019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-31122018

Optional Attachment-(1)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Evidence of cessation;-05062017

Form DIR-12-05062017_signed

Optional Attachment-(1)-05062017

Notice of resignation;-05062017

Form SH-7-09122016-signed

Form MGT-14-09122016-signed

Form ADT-1-07122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016

Altered memorandum of assciation;-07122016

Altered articles of association;-07122016

Copy of the resolution for alteration of capital;-07122016

Copy of resolution passed by the company-07122016

Optional Attachment-(1)-07122016

Copy of the intimation sent by company-07122016

Copy of written consent given by auditor-07122016

Directors report as per section 134(3)-07122016

Company Information