Directors

Neha Nitin Achrekar

Director/Designated Partner
about 2 years ago

Govind Kumar Gupta

Director/Designated Partner
over 2 years ago

Sudha Govind Gupta

Director
almost 25 years ago

Past Directors

Hemant Rehani

Director
over 5 years ago

Syed Khalid Mukhtar

Director
almost 25 years ago

Anurag Gupta

Director
over 26 years ago

Documents

Form DIR-12-21072020_signed

Optional Attachment-(1)-16072020

Optional Attachment-(2)-16072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020

Declaration by first director-16072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Form MGT-7-21112019_signed

Form AOC-4-21112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-28062019

Auditor?s certificate-28062019

Notice of resignation;-06062019

Form DIR-12-06062019_signed

Evidence of cessation;-06062019

Form ADT-1-20042019_signed

Optional Attachment-(1)-20042019

Copy of the intimation sent by company-20042019

Copy of written consent given by auditor-20042019

List of share holders, debenture holders;-17122018

Form AOC-4-17122018_signed

Form MGT-7-17122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018

Directors report as per section 134(3)-15122018

List of share holders, debenture holders;-25112017

Form AOC-4-25112017_signed

Company Information