Directors

Gurvinder Pal Singh

Director/Designated Partner
almost 2 years ago

Gopal Singh Negi

Director/Designated Partner
about 3 years ago

Punit Gupta

Director/Designated Partner
over 6 years ago

Past Directors

Pranjul Gupta

Director
over 6 years ago

Rajnesh Sharma

Director
almost 7 years ago

Vikas Kapoor

Director
over 11 years ago

Rakesh Kumar Gupta

Director
over 17 years ago

Documents

List of share holders, debenture holders;-23122020

Form MGT-7-23122020_signed

Form AOC-4(XBRL)-16122020_signed

Form ADT-1-11122020_signed

Copy of resolution passed by the company-11122020

Optional Attachment-(2)-11122020

Copy of written consent given by auditor-11122020

Optional Attachment-(1)-11122020

Copy of the intimation sent by company-11122020

Form DIR-12-11122020_signed

Optional Attachment-(1)-11122020

Optional Attachment-(1)-17032020

Form DIR-12-17032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020

Form PAS-3-11012020_signed

Optional Attachment-(1)-11012020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012020

Copy of Board or Shareholders? resolution-11012020

Form SH-7-08012020-signed

Altered memorandum of assciation;-30122019

Optional Attachment-(1)-30122019

Copy of the resolution for alteration of capital;-30122019

Form BEN - 2-27122019_signed

Declaration under section 90-27122019

Form MGT-7-24112019_signed

Form AOC-4(XBRL)-24112019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019

List of share holders, debenture holders;-15112019

Form DPT-3-28062019

List of share holders, debenture holders;-26112018

Company Information