Directors

Dipak Gupta

Director/Designated Partner
over 2 years ago

Kamal Pandey

Director/Designated Partner
over 6 years ago

Shalu Suri

Director
almost 28 years ago

Past Directors

Amit Kumar Singhl

Additional Director
over 4 years ago

Sajjan Kumar

Director
almost 11 years ago

Documents

Form DIR-12-11082020_signed

Evidence of cessation;-10082020

Notice of resignation;-10082020

Directors report as per section 134(3)-21012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020

Form AOC-4-21012020_signed

Form MGT-7-05012020_signed

List of share holders, debenture holders;-30122019

Form ADT-1-23102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form MGT-7-29122018_signed

Form INC-22-12062019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019

Copies of the utility bills as mentioned above (not older than two months)-12062019

Copy of board resolution authorizing giving of notice-12062019

Interest in other entities;-08062019

Optional Attachment-(3)-08062019

Optional Attachment-(1)-08062019

Optional Attachment-(2)-08062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019

Form DIR-12-08062019_signed

Form AOC-4-02012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018

List of share holders, debenture holders;-28122018

Form MGT-7-28122018

Complete record of private placement offers and acceptances in Form PAS-5.-30032018

Optional Attachment-(1)-30032018

Company Information