Directors

Santosh Gupta

Director/Designated Partner
about 6 years ago

Ankur Gupta

Director/Designated Partner
over 8 years ago

Rajesh Sareen

Director
almost 10 years ago

Past Directors

Kuldeep Kumar Verma

Director
over 8 years ago

Sandeep Arora

Director
almost 10 years ago

Rajni Garg

Director
over 11 years ago

Anubha Garg

Director
over 11 years ago

Documents

Form ADT-3-01022020_signed

Resignation letter-01022020

Form MGT-7-18012019_signed

Form AOC-4-17012019_signed

Optional Attachment-(1)-08012019

Notice of resignation;-08012019

Form DIR-12-08012019_signed

Form DIR-11-08012019_signed

Evidence of cessation;-08012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019

Declaration by first director-08012019

Proof of dispatch-07012019

Notice of resignation filed with the company-07012019

Acknowledgement received from company-07012019

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;-31122018

Form AOC-4-08122017_signed

List of share holders, debenture holders;-07122017

Optional Attachment-(1)-07122017

Directors report as per section 134(3)-07122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017

Form MGT-7-07122017_signed

Form AOC-4-25112016_signed

Optional Attachment-(1)-23112016

Directors report as per section 134(3)-23112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016

Form ADT-1-21112016_signed

Copy of resolution passed by the company-21112016

Copy of written consent given by auditor-21112016

Company Information