Directors

Om Prakash Sharma

Director/Designated Partner
over 1 year ago

Shanti Devi

Director/Designated Partner
over 1 year ago

Jagmander Gupta

Director
over 21 years ago

Subhash Chander Aggarwal

Director
over 21 years ago

Past Directors

Dharmender Gupta

Director
over 9 years ago

Documents

Form DPT-3-26122020_signed

Form DPT-3-25112020-signed

Directors report as per section 134(3)-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Form AOC-4-07112019_signed

List of share holders, debenture holders;-05112019

Form MGT-7-05112019_signed

List of share holders, debenture holders;-01122018

Form MGT-7-01122018_signed

Form AOC-4-03112018_signed

Directors report as per section 134(3)-01112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018

List of share holders, debenture holders;-10112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Directors report as per section 134(3)-10112017

Form MGT-7-10112017_signed

Form AOC-4-10112017_signed

Form DIR-12-17102017_signed

Form DIR-11-01092017_signed

Letter of appointment;-01092017

Notice of resignation filed with the company-01092017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092017

Evidence of cessation;-01092017

Acknowledgement received from company-01092017

Form DIR-12-01092017_signed

Proof of dispatch-01092017

Notice of resignation;-01092017

Form AOC-5-15052017-signed

Copy of board resolution-29042017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016

Company Information