Directors

Ashish Kumar Gupta

Director/Designated Partner
over 1 year ago

Past Directors

Yusuf Rahman

Director
over 6 years ago

Shirin Rahman

Whole Time Director
about 15 years ago

Kusum Tewari

Whole Time Director
about 15 years ago

Fuzailur Rehman

Director
about 20 years ago

Documents

Form DPT-3-02032020-signed

Form MGT-7-05122019_signed

List of share holders, debenture holders;-04122019

Form ADT-1-29112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form AOC-4-27112019_signed

Copy of resolution passed by the company-26112019

Copy of written consent given by auditor-26112019

Copy of the intimation sent by company-26112019

Form ADT-1-26092019_signed

Copy of resolution passed by the company-25092019

Copy of written consent given by auditor-25092019

Copy of the intimation sent by company-25092019

Form DIR-12-07092019_signed

Optional Attachment-(1)-07092019

Proof of dispatch-03092019

Form DIR-11-03092019_signed

Notice of resignation filed with the company-03092019

Acknowledgement received from company-03092019

Notice of resignation;-31082019

Optional Attachment-(1)-31082019

Evidence of cessation;-31082019

Form DIR-12-31082019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019

Form ADT-3-24072019_signed

Resignation letter-24072019

Form DPT-3-29062019

Form ADT-1-20062019_signed

Copy of written consent given by auditor-28052019

Pad

Company Information