Directors

Nagendra Kumar Gupta

Director/Designated Partner
over 2 years ago

Harinder Kumar Sona Malik

Director/Designated Partner
over 2 years ago

Sanjeev Kumar Jain

Director
almost 14 years ago

Past Directors

Abhinav Bansal

Director
about 7 years ago

Sandeep Kumar Mishra

Director
over 10 years ago

Dhruv Goyal

Director
over 10 years ago

Sarita Sharma

Additional Director
almost 14 years ago

Anil Kumar Gupta

Director
almost 14 years ago

Documents

Form ADT-3-01122020_signed

Resignation letter-23112020

Directors report as per section 134(3)-10012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020

Form AOC-4-10012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-31122019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-29062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form AOC-4-26122018_signed

List of share holders, debenture holders;-24122018

Form MGT-7-24122018_signed

Acknowledgement received from company-22112018

Evidence of cessation;-22112018

Form DIR-12-22112018_signed

Notice of resignation filed with the company-22112018

Notice of resignation;-22112018

Proof of dispatch-22112018

Form DIR-11-22112018_signed

Interest in other entities;-23102018

Form DIR-12-23102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018

Directors report as per section 134(3)-27042018

Form AOC-4-27042018_signed

Company Information