Directors

Anil Kumar Gupta

Director
over 9 years ago

Anil Kumar Singhal

Director
almost 18 years ago

Vineet Goel .

Director
over 20 years ago

Past Directors

Meenakshi Gupta

Director
over 10 years ago

Ashish Maheswari

Director
over 10 years ago

Kiran Saxena

Director
about 15 years ago

Akhlesh Kumar Saxena

Director
over 20 years ago

Documents

Form MGT-14-31122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020

Optional Attachment-(1)-28122020

Form DIR-12-07122020_signed

Evidence of cessation;-04122020

Notice of resignation;-04122020

Optional Attachment-(1)-04122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020

Directors report as per section 134(3)-12112020

List of share holders, debenture holders;-12112020

Form AOC-4-12112020_signed

Form MGT-7-12112020_signed

Form AOC-4-18112019_signed

List of share holders, debenture holders;-07112019

Form MGT-7-07112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Directors report as per section 134(3)-22102019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Form DPT-3-26062019

Form DPT-3-24062019

Form ADT-1-24052019_signed

Copy of written consent given by auditor-24052019

Copy of resolution passed by the company-24052019

Optional Attachment-(1)-24052019

List of share holders, debenture holders;-27102018

Directors report as per section 134(3)-27102018

Form MGT-7-27102018_signed

Company Information