Directors

Nancy Murarka

Director/Designated Partner
over 3 years ago

Jai Narayan Gupta

Director/Designated Partner
over 6 years ago

Vishal Gupta

Director
over 7 years ago

Past Directors

Tarun Goel

Director
over 23 years ago

Suresh Goel

Director
over 23 years ago

Documents

Form MGT-7-20112019_signed

List of share holders, debenture holders;-19112019

Optional Attachment-(1)-19112019

Directors report as per section 134(3)-22102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Form AOC-4-22102019_signed

Notice of resignation;-02042019

Interest in other entities;-02042019

Form DIR-12-02042019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019

Evidence of cessation;-02042019

Optional Attachment-(1)-02042019

List of share holders, debenture holders;-20112018

Form MGT-7-20112018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

Form ADT-3-23102018-signed

Form ADT-1-13102018_signed

Copy of resolution passed by the company-13102018

Resignation letter-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Optional Attachment-(1)-12092018

Notice of resignation;-12092018

Form DIR-12-12092018_signed

Evidence of cessation;-12092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018

Form DIR-12-08082018_signed

Optional Attachment-(1)-08082018

Company Information