Directors

Rudra Khurana

Director/Designated Partner
over 2 years ago

Ram Lakhan Yadav

Director/Designated Partner
over 2 years ago

Past Directors

Sandhya Rai

Additional Director
over 11 years ago

Surya Vikram Rai

Director
almost 15 years ago

Nisha Shukla

Director
almost 15 years ago

Amit Kumar Gupta

Director
almost 19 years ago

Atul Kumar Gupta

Managing Director
almost 19 years ago

Documents

Form DIR-12-29102020_signed

Optional Attachment-(1)-29102020

Notice of resignation;-29102020

Interest in other entities;-29102020

Evidence of cessation;-29102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020

List of share holders, debenture holders;-09122019

Form MGT-7-09122019_signed

Form AOC-4-04122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-12102019_signed

Copy of the intimation sent by company-08102019

Copy of resolution passed by the company-08102019

Copy of written consent given by auditor-08102019

Form DPT-3-30072019-signed

Proof of dispatch-03062019

Notice of resignation;-03062019

Notice of resignation filed with the company-03062019

Form DIR-12-03062019_signed

Form DIR-11-03062019_signed

Evidence of cessation;-03062019

Acknowledgement received from company-03062019

Form AOC-4-10012019_signed

Form MGT-7-10012019_signed

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

List of share holders, debenture holders;-28122018

Form AOC-4-15102017_signed

Form MGT-7-15102017_signed

Company Information