Directors

Shalini Gautam

Director/Designated Partner
over 4 years ago

Nilima Satishchandra Gautam

Director/Designated Partner
over 8 years ago

Shashi Satishchandra Gautam

Director
over 13 years ago

Past Directors

Mukta Gautam Mishra

Director
over 10 years ago

Sandip Malakar

Director
almost 15 years ago

Pankaj Jhunjhunwala

Director
almost 15 years ago

Documents

Form DPT-3-15012020-signed

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Directors report as per section 134(3)-01112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019

Form AOC-4-01112019_signed

Form DPT-3-10072019-signed

Auditor?s certificate-29052019

List of share holders, debenture holders;-29112018

Form MGT-7-29112018_signed

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Form AOC-4-24102018_signed

Form ADT-1-13102018_signed

Copy of written consent given by auditor-13102018

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

List of share holders, debenture holders;-08112017

Form MGT-7-08112017_signed

Directors report as per section 134(3)-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Form AOC-4-27102017_signed

Notice of resignation filed with the company-02062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017

Evidence of cessation;-02062017

Letter of appointment;-02062017

Proof of dispatch-02062017

Form DIR-12-02062017_signed

Form DIR-11-02062017_signed

List of share holders, debenture holders;-10112016

Company Information