Directors

Veena Gupta

Director/Designated Partner
over 2 years ago

Subhash Kumar Gupta

Director/Designated Partner
over 2 years ago

Sumer Singh

Director
about 16 years ago

Jyotsna . Singhal

Director
about 20 years ago

Harsh Vibhore Singhal

Director
about 20 years ago

Past Directors

Tek Chand Gupta

Director
almost 17 years ago

Chandan Kumar

Director
almost 17 years ago

Documents

Form MGT-7-13022021_signed

Form AOC-4-17102020_signed

Directors report as per section 134(3)-15102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020

List of share holders, debenture holders;-15102020

Form AOC-4-24102019_signed

Form MGT-7-24102019_signed

Directors report as per section 134(3)-23102019

List of share holders, debenture holders;-23102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019

Form AOC-4-12012019_signed

Form ADT-1-09012019_signed

Copy of written consent given by auditor-05012019

Copy of the intimation sent by company-05012019

Copy of resolution passed by the company-05012019

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

Form ADT-1-19122018_signed

Copy of written consent given by auditor-14122018

Copy of resolution passed by the company-14122018

Form ADT-3-26112018_signed

Resignation letter-24112018

Form MGT-7-17102018_signed

List of share holders, debenture holders;-12102018

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180315

Form MGT-14-12032018-signed

Altered memorandum of association-01032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032018

Optional Attachment-(1)-01032018

Altered articles of association-01032018

Company Information