Directors

Rajesh Gupta

Director/Designated Partner
over 2 years ago

Narender Gupta

Director/Designated Partner
almost 7 years ago

Ashu Mittal

Director
over 9 years ago

Rakesh Mittal

Director
about 12 years ago

Past Directors

Shanta Prasad

Additional Director
almost 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020

Evidence of cessation;-13032020

Form DIR-12-13032020_signed

Notice of resignation;-13032020

Form MGT-7-27122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-05122019_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

Form ADT-1-26102019_signed

Copy of resolution passed by the company-21102019

Copy of written consent given by auditor-21102019

Form DPT-3-29062019

Notice of resignation;-15022019

Form DIR-12-15022019_signed

Evidence of cessation;-15022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019

Form MGT-7-29122018_signed

Form AOC-4-29122018_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

List of share holders, debenture holders;-28122018

Form AOC-4-02122017_signed

Form MGT-7-02122017_signed

Optional Attachment-(1)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Directors report as per section 134(3)-29112017

List of share holders, debenture holders;-29112017

Form DIR-12-14122016_signed

Form AOC-4-05122016_signed

Company Information