Past Directors

Manisha Gupta

Whole Time Director
about 6 years ago

Rahul Agarwal

Director
almost 11 years ago

Ankit Agarwal

Director
almost 12 years ago

Mahesh Kumar Gupta

Director
over 12 years ago

Babita Gupta

Director
over 12 years ago

Documents

Form DPT-3-11122020-signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-01122019_signed

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

Directors report as per section 134(3)-29112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Form MGT-14-28082019_signed

Optional Attachment-(1)-28082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019

Notice of resignation;-28082019

Form DIR-12-28082019_signed

Evidence of cessation;-28082019

Form DPT-3-30062019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form MGT-14-13022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019

Acknowledgement received from company-13022019

Proof of dispatch-13022019

Notice of resignation;-13022019

Notice of resignation filed with the company-13022019

Form DIR-12-13022019_signed

Form DIR-11-13022019_signed

Evidence of cessation;-13022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019