Directors

Anju Gupta

Director/Designated Partner
about 5 years ago

Kamal Gupta

Beneficial Owner
almost 6 years ago

Ashwani Kumar Gupta

Director/Designated Partner
about 10 years ago

Past Directors

Rajeev Kumar Relan

Additional Director
over 11 years ago

Mukesh Agrawal

Director
about 33 years ago

Documents

Notice of resignation;-05062020

Evidence of cessation;-05062020

Form DIR-12-05062020_signed

Form DIR-12-19032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020

Optional Attachment-(1)-19032020

Form BEN - 2-01012020_signed

Declaration under section 90-31122019

Form MGT-7-11122019_signed

Optional Attachment-(1)-09122019

List of share holders, debenture holders;-09122019

Form AOC-4-24112019_signed

Form ADT-1-20112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Copy of the intimation sent by company-13112019

Copy of written consent given by auditor-13112019

Copy of resolution passed by the company-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018

Directors report as per section 134(3)-08122018

List of share holders, debenture holders;-08122018

Form AOC-4-08122018_signed

Form MGT-7-08122018_signed

Notice of resignation;-04082018

Form DIR-12-04082018_signed

Evidence of cessation;-04082018

Form AOC-4-09012018_signed

Form MGT-7-09012018_signed

List of share holders, debenture holders;-08012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018

Company Information