Directors

Sachin Gupta

Director/Designated Partner
about 8 years ago

Kushal Gaikwad

Director/Designated Partner
over 9 years ago

Shambu Nath Sadawarti

Director
over 17 years ago

Past Directors

Shailendra Shyamlal Sharma

Additional Director
almost 10 years ago

Saket Barodia

Director
over 24 years ago

Documents

Form INC-28-11062018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-30052018

Optional Attachment-(2)-30052018

Optional Attachment-(1)-30052018

Form AOC-4-23022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018

Directors report as per section 134(3)-16022018

Approval letter of extension of financial year or AGM-16022018

Form MGT-7-27012018_signed

List of share holders, debenture holders;-22012018

Approval letter for extension of AGM;-22012018

Form ADT-1-20012018_signed

Copy of resolution passed by the company-20012018

Copy of the intimation sent by company-20012018

Copy of written consent given by auditor-20012018

Interest in other entities;-02012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018

Letter of appointment;-02012018

Form DIR-12-02012018_signed

Optional Attachment-(1)-02012018

Form ADT-1-03102017_signed

Form ADT-3-25092017-signed

Resignation letter-18092017

Copy of the intimation sent by company-29082017

Copy of written consent given by auditor-29082017

Optional Attachment-(1)-29082017

Resignation letter-24082017

Form MGT-14-01072017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017

Form AOC-4-24052017_signed

Company Information