Directors

Umakant Gupta

Director/Designated Partner
over 1 year ago

Rishabh Gupta

Director/Designated Partner
about 10 years ago

Mridu Agarwala

Director/Designated Partner
almost 30 years ago

Past Directors

Nirupam Agarwal

Director
about 18 years ago

Jawahar Lal Garg

Director
about 30 years ago

Savitri Garg

Director
almost 35 years ago

Documents

Notice of resignation;-29112020

Form DIR-12-29112020_signed

Evidence of cessation;-29112020

Optional Attachment-(1)-10092020

Directors report as per section 134(3)-10092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020

Form AOC-4-10092020_signed

List of share holders, debenture holders;-09092020

Form MGT-7-09092020_signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_signed

Form AOC-4-16112019_signed

Directors report as per section 134(3)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Optional Attachment-(1)-24102019

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Copy of resolution passed by the company-11102019

Copy of the intimation sent by company-11102019

Form ADT-1-21082019_signed

Copy of resolution passed by the company-21082019

Copy of written consent given by auditor-21082019

Form ADT-3-07082019_signed

Resignation letter-07082019

List of share holders, debenture holders;-18122018

Form MGT-7-18122018_signed

Directors report as per section 134(3)-01102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018

Company Information