Directors

Seema Luthra

Director/Designated Partner
about 2 years ago

Vivek Kumar Gupta

Director/Designated Partner
about 13 years ago

Past Directors

Kaushik Gupta

Director
about 13 years ago

Sunil Khanna

Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092016

Directors report as per section 134(3)-10092016

List of share holders, debenture holders;-10092016

Form AOC-4-10092016_signed

Form MGT-7-10092016_signed

Form ADT-1-13082016_signed

Copy of resolution passed by the company-13082016

Copy of the intimation sent by company-13082016

Copy of written consent given by auditor-13082016

Form ADT-1-18072016_signed

Copy of the intimation sent by company-18072016

Copy of written consent given by auditor-18072016

Form ADT-3-15072016-signed

Resignation letter-06072016

Form MGT-7-251115.OCT

Form AOC-4-221115.OCT

Form ADT-1-181015.OCT

Form DIR-12-190915.OCT

Evidence of cessation-180915.PDF

Optional Attachment 1-180915.PDF

Form DIR-11-180915.OCT

Form23AC-171014 for the FY ending on-310314.OCT

FormSchV-171014 for the FY ending on-310314.OCT

Form 23B for period 010413 to 310314-020114.OCT

Form23AC-280214 for the FY ending on-310313.OCT

FormSchV-270214 for the FY ending on-310313.OCT

Form 32-020513.OCT

Evidence of cessation-020513.PDF

Form 1-210912.PDF