Directors

Hema Sundar Bitra

Director/Designated Partner
over 5 years ago

Nidhi Gupta

Director/Designated Partner
over 7 years ago

Past Directors

Rajesh Sabharwal

Director
over 7 years ago

Venkatachalam .

Director
almost 11 years ago

Anant Gupta

Director
almost 27 years ago

Narendra Prakash Gupta

Director
almost 31 years ago

Documents

Form MGT-7-14122019_signed

Optional Attachment-(1)-09122019

List of share holders, debenture holders;-09122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-23112019_signed

Form ADT-1-17102019_signed

Form MGT-14-17102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Optional Attachment-(2)-09102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019

Optional Attachment-(1)-09102019

Form ADT-1-01102019_signed

Copy of written consent given by auditor-30092019

Copy of resolution passed by the company-30092019

Copy of the intimation sent by company-30092019

Form ADT-3-24092019_signed

Resignation letter-24092019

Optional Attachment-(1)-24092019

Form BEN - 2-30072019_signed

Declaration under section 90-29072019

Form DPT-3-24072019

Form DPT-3-29062019

Notice of resignation;-18062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019

Evidence of cessation;-18062019

Form DIR-12-18062019_signed

Company Information