Past Directors

Ankit Gupta

Additional Director
almost 5 years ago

Anjali Gupta

Additional Director
almost 5 years ago

Sumit Goel

Director
over 15 years ago

Amit Goel

Director
almost 18 years ago

Documents

Form DPT-3-31122020

Notice of resignation;-17032020

Optional Attachment-(1)-17032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Evidence of cessation;-17032020

Form DIR-12-17032020_signed

Optional Attachment-(2)-17032020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-22112019

Form AOC-4-17112019_signed

Optional Attachment-(1)-29102019

Optional Attachment-(3)-29102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Optional Attachment-(2)-29102019

Directors report as per section 134(3)-29102019

Form AOC-4-14012019_signed

Form MGT-7-14012019_signed

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

Directors report as per section 134(3)-28122018

Optional Attachment-(1)-28122018

List of share holders, debenture holders;-28122018

Form MGT-7-09122017_signed

Form AOC-4-06122017_signed

List of share holders, debenture holders;-28112017

Directors report as per section 134(3)-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017

Form AOC-4-06122016_signed

List of share holders, debenture holders;-30112016