Directors

Bharat Navinchandra Parekh

Director/Designated Partner
over 2 years ago

Manoj Kumar Gupta

Director/Designated Partner
almost 15 years ago

Past Directors

Madhusudan Chakraborty

Director
about 8 years ago

Ratnesh Kumar Gupta

Director
about 9 years ago

Sangita Tiwari

Director
almost 11 years ago

Manisha Gupta

Director
almost 15 years ago

Documents

Notice of resignation;-27072020

Form DIR-12-27072020_signed

Evidence of cessation;-27072020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Evidence of cessation;-11122018

Form DIR-12-11122018_signed

Notice of resignation;-11122018

Optional Attachment-(1)-10122018

Interest in other entities;-10122018

Form DIR-12-10122018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018

Declaration by first director-10122018

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Directors report as per section 134(3)-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Form AOC-4-23112018_signed

Form AOC-4-02072018_signed

Form MGT-7-01072018_signed

Form AOC-4-01072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018

Form MGT-7-30062018_signed

Company Information