Directors

Deepak Gupta

Director/Designated Partner
over 1 year ago

Khushboo Goel

Director/Designated Partner
over 1 year ago

Neha Bansal

Director
almost 12 years ago

Naveen Kumar Goyal

Director
almost 15 years ago

Past Directors

Renu Gupta

Director
almost 7 years ago

Documents

Form MGT-7-14122019_signed

Form AOC-4-10122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

List of share holders, debenture holders;-29112019

Form ADT-1-21062019_signed

Copy of resolution passed by the company-14062019

Copy of the intimation sent by company-14062019

Optional Attachment-(1)-14062019

Copy of written consent given by auditor-14062019

Resignation letter-12062019

Form ADT-3-12062019_signed

List of share holders, debenture holders;-23112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018

Directors report as per section 134(3)-23112018

Form MGT-7-23112018_signed

Form AOC-4-23112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018

Directors report as per section 134(3)-01062018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018

Evidence of cessation;-01062018

Notice of resignation;-01062018

Optional Attachment-(1)-01062018

Form DIR-12-01062018_signed

Form AOC-4-01062018_signed

Form MGT-7-09122017_signed

List of share holders, debenture holders;-28112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017

Directors report as per section 134(3)-20022017

Form AOC-4-20022017_signed

Company Information