Directors

Minu Anand

Director/Designated Partner
about 6 years ago

Abhishek Anand

Director/Designated Partner
about 6 years ago

Gaurav Gupta

Director
over 24 years ago

Past Directors

Nakul Chaudhary

Director
over 11 years ago

Harish Kumar Chaudhary

Additional Director
over 12 years ago

Kaushal Kumari Gupta

Director
over 24 years ago

Documents

Form MGT-7-15122019_signed

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

List of share holders, debenture holders;-29112019

Optional Attachment-(1)-29112019

Form DPT-3-30062019

Form MGT-14-29062019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019

Form ADT-1-06052019_signed

Copy of written consent given by auditor-06052019

Copy of resolution passed by the company-06052019

Copy of the intimation sent by company-06052019

Form ADT-3-06022019_signed

Resignation letter-30012019

Form DIR-12-17012019_signed

Evidence of cessation;-12012019

Notice of resignation;-12012019

Form DIR-12-11012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019

Form MGT-7-01102018_signed

Form AOC-4-01102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018

Directors report as per section 134(3)-24082018

List of share holders, debenture holders;-24082018

List of share holders, debenture holders;-20072018

Form MGT-7-20072018_signed

Form ADT-1-17072018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018

Directors report as per section 134(3)-17072018

Copy of resolution passed by the company-17072018

Company Information