Directors

Hema Sundar Bitra

Director/Designated Partner
over 5 years ago

Nidhi Gupta

Director/Designated Partner
over 20 years ago

Past Directors

Rajesh Sabharwal

Director
over 7 years ago

Narendra Prakash Gupta

Director
almost 25 years ago

Anant Gupta

Director
almost 25 years ago

Documents

Form DPT-3-16112020-signed

Form MGT-7-14122019_signed

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Optional Attachment-(1)-09122019

Directors report as per section 134(3)-09122019

List of share holders, debenture holders;-09122019

Form DIR-12-24112019_signed

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Copy of the intimation sent by company-15102019

Form MGT-14-11102019_signed

Optional Attachment-(2)-09102019

Optional Attachment-(1)-09102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Form ADT-1-01102019_signed

Copy of resolution passed by the company-30092019

Copy of written consent given by auditor-30092019

Copy of the intimation sent by company-30092019

Form ADT-3-24092019_signed

Optional Attachment-(1)-24092019

Resignation letter-24092019

Form BEN - 2-27082019_signed

Declaration under section 90-27082019

Form DPT-3-24072019

Evidence of cessation;-18062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019

Form DIR-12-18062019_signed

Notice of resignation;-18062019

Company Information