Directors

Dev Gupta

Director/Designated Partner
about 2 years ago

Manish Jayswal

Director/Designated Partner
almost 3 years ago

Siddharth Bajaj

Director/Designated Partner
about 7 years ago

Past Directors

Lata Batra

Director
almost 14 years ago

Jyoti Prakash Bajaj

Director
almost 17 years ago

Himanshu Batra

Additional Director
over 17 years ago

Jitender Jindal

Director
over 21 years ago

Om Prakash Gupta

Director
over 28 years ago

Documents

Form DPT-3-29122020

Form DIR-12-07032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020

Optional Attachment-(2)-06032020

Declaration by first director-06032020

Notice of resignation;-06032020

Optional Attachment-(1)-06032020

Evidence of cessation;-06032020

Form DIR-12-12122019_signed

Declaration by first director-04122019

Form AOC-4-28112019_signed

List of share holders, debenture holders;-26112019

Form MGT-7-26112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-20082019

Form DPT-3-12082019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Form DIR-12-07012019_signed

Evidence of cessation;-07012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019

Declaration by first director-07012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

Company Information