Directors

Peyush Kumar Srivastava

Director/Designated Partner
over 9 years ago

Rajeev Gupta

Director
over 20 years ago

Past Directors

Sunita Verma

Additional Director
over 1 year ago

Sumit Samuel Patole

Additional Director
over 6 years ago

Swati Kiran

Additional Director
about 7 years ago

Neelam Gupta

Director
almost 30 years ago

Documents

List of share holders, debenture holders;-30122019

Form MGT-7-30122019_signed

Form AOC-4-15122019_signed

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

Directors report as per section 134(3)-30112019

Form ADT-1-17102019_signed

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-22042019_signed

Copy of written consent given by auditor-22042019

Optional Attachment-(1)-22042019

Copy of resolution passed by the company-22042019

Optional Attachment-(3)-27122018

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(2)-27122018

Optional Attachment-(1)-27122018

Form AOC-4-27122018_signed

Optional Attachment-(1)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form DIR-12-24102018_signed

Form DIR-12-13062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018

Interest in other entities;-13062018

Acknowledgement received from company-03042018

Notice of resignation filed with the company-03042018

Form DIR-11-03042018_signed

Proof of dispatch-03042018

Notice of resignation;-31032018

Company Information