Directors

Anil Kumar Gupta

Director/Designated Partner
almost 3 years ago

Raj Kumar Aggarwal

Director/Designated Partner
about 4 years ago

Past Directors

Pankaj Sharma

Additional Director
over 5 years ago

Atul Kumar Gupta

Director
over 27 years ago

Shivani Gupta

Director
almost 30 years ago

Documents

Form DPT-3-23022021-signed

Proof of dispatch-17082020

Optional Attachment-(3)-17082020

Optional Attachment-(2)-17082020

Optional Attachment-(1)-17082020

Notice of resignation;-17082020

Notice of resignation filed with the company-17082020

Interest in other entities;-17082020

Form DIR-11-17082020_signed

Evidence of cessation;-17082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020

Acknowledgement received from company-17082020

Form DIR-12-17082020_signed

Form MGT-7-02062020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062020

List of share holders, debenture holders;-01062020

Form DIR-12-01062020_signed

Form AOC-4-01062020_signed

Form MGT-7-29122018_signed

Form AOC-4-29122018_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form DIR-12-03122017_signed

Form MGT-7-03122017_signed

Form AOC-4-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017

Directors report as per section 134(3)-02122017

Interest in other entities;-02122017

Letter of appointment;-02122017

Company Information