Directors

Sanjeev Kumar Gupta

Director/Designated Partner
over 4 years ago

Neelam Chopra

Director/Designated Partner
over 23 years ago

Past Directors

Ranjna Garg

Director
over 6 years ago

Neeraj Garg

Director
almost 10 years ago

Suresh Kumar Aggarwal

Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Directors report as per section 134(3)-21102019

List of share holders, debenture holders;-21102019

Form AOC-4-21102019_signed

Form MGT-7-21102019_signed

Form ADT-1-18102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Optional Attachment-(2)-29082019

Optional Attachment-(1)-29082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019

Notice of resignation;-29082019

Evidence of cessation;-29082019

Form DIR-12-29082019_signed

Interest in other entities;-29082019

Form ADT-1-01032019_signed

Copy of resolution passed by the company-01032019

Copy of written consent given by auditor-01032019

Copy of the intimation sent by company-01032019

Form ADT-3-23012019_signed

Resignation letter-23012019

Form AOC-4-29122018_signed

Optional Attachment-(2)-28122018

Optional Attachment-(1)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Optional Attachment-(3)-28122018

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Company Information