Directors

Kamlesh Kumar Gupta

Director/Designated Partner
about 5 years ago

Lakshya Gupta

Director/Designated Partner
about 8 years ago

Past Directors

Savitri Agarwal

Director
almost 10 years ago

Pushp Raj

Additional Director
over 11 years ago

Pankaj Kumar Agarwal

Director
almost 14 years ago

Documents

Form DIR-12-25122020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020

Evidence of cessation;-24122020

Notice of resignation;-24122020

Optional Attachment-(1)-24122020

List of share holders, debenture holders;-03122020

Form MGT-7-03122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020

Directors report as per section 134(3)-16102020

Form AOC-4-16102020_signed

List of share holders, debenture holders;-07122019

Optional Attachment-(1)-07122019

Form MGT-7-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019

Directors report as per section 134(3)-17102019

Form AOC-4-17102019

Form ADT-1-03102019_signed

Copy of written consent given by auditor-03102019

Copy of resolution passed by the company-03102019

Copy of the intimation sent by company-03102019

List of share holders, debenture holders;-15112018

Optional Attachment-(1)-15112018

Form MGT-7-15112018_signed

Directors report as per section 134(3)-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Form AOC-4-13102018_signed

Form DIR-12-17092018_signed

Notice of resignation;-17092018

Evidence of cessation;-17092018

Letter of appointment;-20112017

Company Information