Directors

Anurag Gumber

Director/Designated Partner
almost 6 years ago

Devyani Singh

Director/Designated Partner
over 8 years ago

Past Directors

Anurag Jai Narain Gupta

Director
over 7 years ago

Arif Muhammad Mohiuddin

Director
over 9 years ago

Amit Jain

Director
about 11 years ago

Mani Gupta

Director
about 11 years ago

Documents

Form STK-2-31072020-signed

-14062019

Optional Attachment-(1)-14062019

Form MGT-14-29052019_signed

Form MGT-14-29052019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019

-29052019

Notice of resignation;-22022019

Evidence of cessation;-22022019

Form DIR-12-22022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019

Optional Attachment-(1)-22022019

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Directors report as per section 134(3)-27112018

List of share holders, debenture holders;-27112018

Form INC-22-02072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062018

Copies of the utility bills as mentioned above (not older than two months)-30062018

Copy of board resolution authorizing giving of notice-30062018

Form MGT-7-30062018_signed

List of share holders, debenture holders;-29062018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018

Directors report as per section 134(3)-29062018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018

Form DIR-12-29062018_signed

Optional Attachment-(1)-29062018

Form AOC-4-29062018_signed

Form DIR-11-16052017_signed

Company Information