Directors

Devanshi Amit Gupta

Director/Designated Partner
over 1 year ago

Shankar Sahani

Director/Designated Partner
almost 2 years ago

Ashish Gupta

Director
over 23 years ago

Surender Kumar Gupta

Director
almost 25 years ago

Past Directors

Satendra Pal Singh

Director
over 8 years ago

Nar Singh

Additional Director
over 8 years ago

Randhawa Singh

Director
over 9 years ago

Lalit Kumar

Director
over 10 years ago

Documents

Optional Attachment-(1)-06122020

Notice of resignation;-06122020

Interest in other entities;-06122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020

Optional Attachment-(2)-06122020

Form DIR-12-06122020

Evidence of cessation;-06122020

Form DPT-3-09112020-signed

List of share holders, debenture holders;-08072020

Form MGT-7-08072020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020

Directors report as per section 134(3)-07072020

Form AOC-4-07072020_signed

Form DPT-3-15072019

Form MGT-7-10122018_signed

Form AOC-4-10122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018

List of share holders, debenture holders;-06122018

Directors report as per section 134(3)-06122018

Form DIR-12-09102018_signed

Form DIR-12-28042018_signed

Evidence of cessation;-25042018

Declaration by first director-25042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018

Optional Attachment-(1)-25042018

Notice of resignation;-25042018

Optional Attachment-(3)-25042018

Optional Attachment-(2)-25042018

Form AOC-4-22122017_signed

Company Information