Directors

Shweta Agarwal

Director
over 2 years ago

Prateek Pandey

Director
over 6 years ago

Past Directors

Manish Kumar

Additional Director
about 11 years ago

Shakuntala Gupta

Director
about 19 years ago

Kalika Prasad Gupta

Director
about 19 years ago

Documents

Form MGT-7-25092020

List of share holders, debenture holders;-25092020

Optional Attachment-(1)-19092020

Directors report as per section 134(3)-19092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020

Form AOC-4-19092020_signed

Optional Attachment-(1)-03122019 marked as defective by Registrar on 17-09-2020

Form AOC-4-08122019_signed marked as defective by Registrar on 17-09-2020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019 marked as defective by Registrar on 17-09-2020

Directors report as per section 134(3)-03122019 marked as defective by Registrar on 17-09-2020

Form ADT-1-15122019_signed

Form AOC-4-08122019_signed

Optional Attachment-(1)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Directors report as per section 134(3)-03122019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Form ADT-1-16112019_signed

Copy of resolution passed by the company-30102019

Copy of written consent given by auditor-30102019

Copy of the intimation sent by company-30102019

Form ADT-3-15102019_signed

Resignation letter-15102019

Optional Attachment-(2)-08062019

Notice of resignation;-08062019

Optional Attachment-(1)-08062019

Evidence of cessation;-08062019

Form DIR-12-08062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019

Company Information