Directors

Sahil Gupta

Director/Designated Partner
over 2 years ago

Ekta Bhatia

Director/Designated Partner
about 10 years ago

Past Directors

Amit Kumar

Director
over 10 years ago

Anwar Khan

Director
over 13 years ago

Dinesh Negi

Managing Director
over 22 years ago

Documents

Form ADT-1-13102020_signed

Copy of resolution passed by the company-13102020

Copy of the intimation sent by company-13102020

Copy of written consent given by auditor-13102020

Form MGT-7-13012020_signed

List of share holders, debenture holders;-06012020

Form AOC-4-08122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form DIR-12-09112019_signed

List of share holders, debenture holders;-01122018

Directors report as per section 134(3)-01122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018

Form AOC-4-01122018_signed

Form MGT-7-01122018_signed

Form DIR-12-15032018_signed

Optional Attachment-(1)-15032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018

Directors report as per section 134(3)-29122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017

List of share holders, debenture holders;-29122017

Form AOC-4-29122017_signed

Form MGT-7-29122017_signed

Form DIR-12-16082017_signed

Notice of resignation;-16082017

Evidence of cessation;-16082017

Optional Attachment-(1)-26052017

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26052017

Form 23AC-26052017_signed

Form 20B-26052017_signed

Company Information