Directors

Priyanka Tripathi

Director/Designated Partner
almost 9 years ago

Nageena Thakur

Director/Designated Partner
almost 9 years ago

Past Directors

Harish Gayaprasad Gupta

Director
almost 12 years ago

Ashish Gupta

Director
almost 14 years ago

Shruti Attre

Director
almost 14 years ago

Documents

Proof of dispatch-04092017

Notice of resignation filed with the company-04092017

Form DIR-11-04092017_signed

Acknowledgement received from company-04092017

Optional Attachment-(2)-17062017

Optional Attachment-(3)-17062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062017

Evidence of cessation;-17062017

Form DIR-12-17062017_signed

Letter of appointment;-17062017

Optional Attachment-(1)-17062017

Notice of resignation;-18032017

Letter of appointment;-18032017

Form DIR-12-18032017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032017

Evidence of cessation;-18032017

Form AOC-4-28122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122016

Directors report as per section 134(3)-22122016

List of share holders, debenture holders;-22122016

Optional Attachment-(1)-22122016

Optional Attachment-(2)-22122016

Optional Attachment-(3)-22122016

Form MGT-7-22122016_signed

Form DIR-12-11082016_signed

Evidence of cessation;-11082016

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016

Declaration by first director-11082016

Letter of appointment;-11082016

Company Information