Directors

Shalini Gupta

Director/Designated Partner
over 3 years ago

Bijoy Kumar Pandit

Director/Designated Partner
over 5 years ago

Navin Gupta

Director/Designated Partner
about 27 years ago

Past Directors

Anita Menon

Director
over 5 years ago

Ajay Kumar Jain

Additional Director
over 7 years ago

Sarabjit Singh Saini

Additional Director
over 9 years ago

Surendra Vir Singh Chowdhry

Director
almost 18 years ago

Ramesh Lal Gupta

Director
about 27 years ago

Documents

Form MGT-14-06012021_signed

Form DIR-12-06012021_signed

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4(XBRL)-18122019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019

Form DPT-3-27062019

Optional Attachment-(3)-09052019

Form DIR-12-09052019_signed

Evidence of cessation;-09052019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019

Optional Attachment-(4)-09052019

Optional Attachment-(1)-09052019

Notice of resignation;-09052019

Optional Attachment-(5)-09052019

Interest in other entities;-09052019

Optional Attachment-(2)-09052019

Form ADT-1-23042019_signed

Copy of resolution passed by the company-23042019

Copy of the intimation sent by company-23042019

Copy of written consent given by auditor-23042019

Form AOC-4(XBRL)-19042019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16042019

Form MGT-7-19032019_signed

List of share holders, debenture holders;-14032019

Notice of resignation;-23082018

Evidence of cessation;-23082018

Form DIR-12-23082018_signed

Form MGT-7-01052018_signed

List of share holders, debenture holders;-25042018

Company Information