Directors

Sumit Kumar Gupta

Director/Designated Partner
almost 6 years ago

Naveen Kumar Gupta

Director/Designated Partner
over 8 years ago

Past Directors

Suman Kumar Gupta

Additional Director
over 8 years ago

Kamal Kumar Vyas

Additional Director
almost 11 years ago

Ramesh Bagri

Director
almost 17 years ago

Shyam Nandan Agarwal

Director
almost 17 years ago

Bal Chand Bothra

Director
almost 34 years ago

Documents

List of share holders, debenture holders;-31122019

Form MGT-7-31122019_signed

Form AOC-4-08122019_signed

Directors report as per section 134(3)-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019

Declaration by first director-27022019

Optional Attachment-(1)-27022019

Evidence of cessation;-27022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019

Form DIR-12-27022019_signed

Notice of resignation;-27022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019

Directors report as per section 134(3)-16022019

Form AOC-4-16022019_signed

List of share holders, debenture holders;-22012019

Form MGT-7-22012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018

Form DIR-12-26122018_signed

Optional Attachment-(1)-26122018

Declaration by first director-26122018

Interest in other entities;-26122018

Evidence of cessation;-21062018

Notice of resignation;-21062018

Form DIR-12-21062018_signed

Notice of resignation filed with the company-08062018

Acknowledgement received from company-08062018

Form DIR-11-08062018_signed

Proof of dispatch-08062018

List of share holders, debenture holders;-29032018

Form MGT-7-29032018_signed

Company Information