Directors

Pawan Kumar Gupta

Director
over 7 years ago

Prabha Porwal

Director
over 8 years ago

Past Directors

Puneet Gupta

Director
over 8 years ago

Mahesh Chandra Porwal

Director
over 11 years ago

Brandawan Porwal

Director
over 13 years ago

Documents

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-28102018_signed

List of share holders, debenture holders;-07112017

Form MGT-7-07112017_signed

Directors report as per section 134(3)-13102017

Optional Attachment-(3)-13102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017

Optional Attachment-(1)-13102017

Form AOC-4-13102017_signed

Proof of dispatch-07072017

Form DIR-11-07072017_signed

Form DIR-12-07072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072017

Notice of resignation filed with the company-07072017

Letter of appointment;-07072017

Evidence of cessation;-07072017

Notice of resignation;-07072017

Acknowledgement received from company-07072017

Form ADT-1-17112016_signed

List of share holders, debenture holders;-17112016

Copy of written consent given by auditor-17112016

Copy of resolution passed by the company-17112016

Copy of the intimation sent by company-17112016

Form MGT-7-17112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016

Directors report as per section 134(3)-03112016

Form AOC-4-03112016_signed

Company Information