Directors

Hemlata Gupta

Director/Designated Partner
over 2 years ago

Gurmit Singh

Additional Director
about 6 years ago

Ashok Kumar

Director/Designated Partner
over 29 years ago

Anil Kumar Somani

Director
over 29 years ago

Past Directors

Ajay Kumar Gupta

Additional Director
about 6 years ago

Sangeeta Gupta

Director
over 17 years ago

Documents

Form DIR-12-27082020_signed

Optional Attachment-(2)-26082020

Evidence of cessation;-26082020

Notice of resignation;-26082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Form DIR-12-03082020_signed

Evidence of cessation;-01082020

Notice of resignation;-01082020

Form DIR-12-30122019_signed

Optional Attachment-(2)-27122019

Optional Attachment-(1)-27122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019

Interest in other entities;-27122019

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Directors report as per section 134(3)-25112019

Form AOC-4-25112019_signed

Form PAS-3-11112019_signed

Copy of Board or Shareholders? resolution-08112019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08112019

Optional Attachment-(1)-08112019

Form DPT-3-29082019

Form ADT-1-06042019_signed

Copy of written consent given by auditor-05042019

Copy of the intimation sent by company-05042019

Copy of resolution passed by the company-05042019

Form AOC-4-13012019_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Company Information