Directors

Archana Gupta

Director/Designated Partner
over 2 years ago

Pawan Kumar Gupta

Director/Designated Partner
over 2 years ago

Madhulika Gupta

Director/Designated Partner
almost 3 years ago

Amita Chandra

Director/Designated Partner
almost 3 years ago

Past Directors

Rishi Kant Khandelwal

Director
over 12 years ago

Documents

Directors report as per section 134(3)-29082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019

List of share holders, debenture holders;-29082019

Form AOC-4-29082019_signed

Form MGT-7-29082019_signed

Form ADT-1-01102018_signed

Form MGT-7-30092018_signed

Form AOC-4-30092018_signed

Copy of written consent given by auditor-27082018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018

Copy of the intimation sent by company-27082018

Copy of resolution passed by the company-27082018

List of share holders, debenture holders;-27082018

Directors report as per section 134(3)-27082018

Form ADT-3-21072018-signed

Form ADT-1-09072018_signed

Copy of the intimation sent by company-09072018

Copy of resolution passed by the company-09072018

Copy of written consent given by auditor-09072018

Resignation letter-02072018

Form DIR-12-04092017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017

Interest in other entities;-01092017

Letter of appointment;-01092017

Optional Attachment-(1)-01092017

Form MGT-7-22062017_signed

List of share holders, debenture holders;-21062017

Form AOC-4-19062017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062017

Directors report as per section 134(3)-17062017

Company Information