Directors

Ankit Gupta

Director/Designated Partner
over 2 years ago

Pramod Kumar Goel

Director/Designated Partner
over 17 years ago

Past Directors

Anil Mehra

Director
over 30 years ago

Ajay Mehra

Director
over 30 years ago

Documents

Form DPT-3-22022021-signed

Evidence of cessation;-09112020

Form DIR-12-09112020_signed

Form DIR-12-22092020_signed

Optional Attachment-(1)-21092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020

Interest in other entities;-21092020

Form MGT-7-29122019_signed

List of share holders, debenture holders;-24122019

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 AOC-4-01122019_signed

Form ADT-1-18102019_signed

Copy of written consent given by auditor-18102019

Optional Attachment-(2)-18102019

Copy of the intimation sent by company-18102019

Optional Attachment-(1)-18102019

Copy of resolution passed by the company-18102019

Form DPT-3-26062019

Form PAS-3-19032019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019

Copy of Board or Shareholders? resolution-19032019

Optional Attachment-(1)-19032019

Form SH-7-17032019-signed

Form MGT-14-14032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190314

Altered memorandum of association-08032019

Optional Attachment-(2)-08032019

Copy of the resolution for alteration of capital;-08032019

Optional Attachment-(1)-08032019