Directors

Abhishek Kumar Pandey

Director
about 4 years ago

Kanishk Prabhakar

Director/Designated Partner
about 4 years ago

Manoj Kumar Gupta

Director/Designated Partner
over 13 years ago

Past Directors

Binod Kumar Gupta

Director
about 11 years ago

Manisha Gupta

Director
almost 12 years ago

Sandeep Sharma

Director
over 13 years ago

Documents

Form DIR-12-04042021_signed

Declaration by first director-16122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Form DIR-12-16122020_signed

Optional Attachment-(1)-16122020

Optional Attachment-(2)-16122020

Optional Attachment-(3)-16122020

Proof of dispatch-06112020

Notice of resignation filed with the company-06112020

Form DIR-11-06112020_signed

Acknowledgement received from company-06112020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020

Notice of resignation;-20102020

Evidence of cessation;-20102020

Optional Attachment-(1)-20102020

List of share holders, debenture holders;-23122019

Form MGT-7-23122019_signed

Form AOC-4-29112019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Directors report as per section 134(3)-13122018

List of share holders, debenture holders;-13122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018

Form MGT-7-13122018_signed

Form AOC-4-13122018_signed

List of share holders, debenture holders;-25062018

Company Information