Directors

Pramod Kumar Gupta

Director/Designated Partner
about 6 years ago

Rajan Goyal

Director/Designated Partner
over 6 years ago

Krishan Chand

Director
over 7 years ago

Aniket Garg

Director
over 7 years ago

Dinesh Gupta

Director
about 9 years ago

Poonam Gupta

Director
over 12 years ago

Past Directors

Rishi Raj

Director
over 6 years ago

Rohit Mehta

Company Secretary
over 10 years ago

Manoj Shrivastava

Director
almost 13 years ago

Documents

Form AOC-4(XBRL)-18092019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019

Notice of resignation;-05122018

Form DIR-12-05122018_signed

Evidence of cessation;-05122018

Optional Attachment-(1)-05122018

Form DIR-11-04122018_signed

Acknowledgement received from company-04122018

Proof of dispatch-04122018

Notice of resignation filed with the company-04122018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018

Form DIR-12-03122018_signed

Interest in other entities;-03122018

Optional Attachment-(1)-03122018

Optional Attachment-(2)-03122018

Optional Attachment-(3)-03122018

Optional Attachment-(4)-03122018

Declaration by first director-16112018

Form DIR-12-16112018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018

Optional Attachment-(2)-16112018

Evidence of cessation;-16112018

Optional Attachment-(1)-16112018

Optional Attachment-(3)-16112018

Notice of resignation;-16112018

Form DIR-11-14112018_signed

Notice of resignation filed with the company-14112018

Proof of dispatch-14112018

Form ADT-3-02112018-signed

Resignation letter-21102018

Company Information