Directors

Gaurav Jindal

Director
almost 9 years ago

Sameer Goel

Director
almost 12 years ago

Past Directors

Arun Gupta

Director
almost 9 years ago

Ashok Kumar Gupta

Director
about 19 years ago

Gautam Dev Singla

Director
about 19 years ago

Documents

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form AOC-4-25102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Proof of dispatch-25072019

Evidence of cessation;-25072019

Optional Attachment-(1)-25072019

Notice of resignation;-25072019

Notice of resignation filed with the company-25072019

Form DIR-12-25072019_signed

Form DIR-11-25072019_signed

Acknowledgement received from company-25072019

List of share holders, debenture holders;-29122018

Form MGT-7-29122018_signed

Evidence of cessation;-22112018

Form DIR-12-22112018_signed

Directors report as per section 134(3)-21102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018

Form AOC-4-21102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017

Copy of resolution passed by the company-19092017

Copy of the intimation sent by company-19092017

Copy of written consent given by auditor-19092017

List of share holders, debenture holders;-19092017

Optional Attachment-(2)-19092017

Form AOC-4-19092017_signed

Company Information