Directors

Shiv Kumar Sharma

Director/Designated Partner
almost 2 years ago

Puneet . Yadav

Director/Designated Partner
almost 2 years ago

Anil Handa

Director/Designated Partner
about 4 years ago

Past Directors

Hema Sirwani

Additional Director
over 4 years ago

. Devideen

Director
over 6 years ago

Gaurav Tayal

Additional Director
almost 10 years ago

Anil Kumar Gupta

Additional Director
almost 10 years ago

Manju Gupta

Director
over 13 years ago

Sunil Gupta

Director
over 13 years ago

Brijesh Kumar

Director
over 18 years ago

Documents

Form DIR-12-20032020_signed

Evidence of cessation;-19032020

Notice of resignation;-19032020

Optional Attachment-(1)-19032020

Form ADT-1-15122019_signed

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019

Form DIR-12-07062019_signed

Optional Attachment-(1)-07062019

Form ADT-1-23052019_signed

Copy of the intimation sent by company-23052019

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Form AOC-4-02012019_signed

Form MGT-7-02012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-29122018

Form DIR-11-07122017_signed

Proof of dispatch-07122017

Notice of resignation filed with the company-07122017

Form DIR-12-07122017_signed

Acknowledgement received from company-07122017

Company Information