Directors

Sanjay Gupta

Director/Designated Partner
over 1 year ago

Romila Bansal

Director/Designated Partner
over 1 year ago

Rajeev Pachauri

Director
over 11 years ago

Past Directors

Mallika Gupta

Additional Director
almost 6 years ago

Bhavya Bansal

Director
over 11 years ago

Documents

Form MGT-7-15122019_signed

Form AOC-4-14122019_signed

Optional Attachment-(1)-29112019

List of share holders, debenture holders;-29112019

Directors report as per section 134(3)-29112019

Optional Attachment-(2)-29112019

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

Form DIR-12-26082019_signed

Form DIR-11-26082019_signed

Proof of dispatch-26082019

Evidence of cessation;-26082019

Notice of resignation;-26082019

Notice of resignation filed with the company-26082019

Acknowledgement received from company-26082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019

Form DPT-3-05072019-signed

Form ADT-1-10042019_signed

Copy of written consent given by auditor-10042019

Form DIR-12-01042019_signed

Evidence of cessation;-30032019

Form DIR-12-08022019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019

List of share holders, debenture holders;-28072018

Form MGT-7-28072018_signed

Form AOC-4-25072018_signed

Optional Attachment-(3)-24072018

Optional Attachment-(2)-24072018

Optional Attachment-(1)-24072018

Directors report as per section 134(3)-24072018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018

Company Information