Directors

Rattan Mala Gupta

Director/Designated Partner
about 2 years ago

Suresh Kumar

Director/Designated Partner
almost 6 years ago

Past Directors

Sanchit Kumar

Additional Director
almost 9 years ago

Nitika Gupta

Director
about 13 years ago

Ajay Kumar Kanodia

Director
about 28 years ago

Documents

Form DIR-12-12032020_signed

Form DIR-11-11032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020

Notice of resignation filed with the company-05032020

Acknowledgement received from company-05032020

Proof of dispatch-05032020

Optional Attachment-(3)-05032020

Optional Attachment-(1)-05032020

Optional Attachment-(2)-05032020

Evidence of cessation;-05032020

Notice of resignation;-05032020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Directors report as per section 134(3)-09122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Optional Attachment-(1)-29122018

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-29122018

Form AOC-4-29122018_signed

Form MGT-7-29122018_signed

Form MGT-7-30112017_signed

Form AOC-4-30112017_signed

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-23112017

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form ADT-1-30102017_signed

Copy of the intimation sent by company-17102017

Company Information