Past Directors

Rachna Gupta

Director
almost 8 years ago

Amit Gupta

Director
almost 8 years ago

Varun Taneja .

Director
over 10 years ago

Pawan Jain

Director
over 14 years ago

Sandeeip Goel

Director
over 14 years ago

Documents

Form ADT-1-26052020_signed

Optional Attachment-(2)-26052020

Optional Attachment-(1)-26052020

Optional Attachment-(3)-26052020

Copy of written consent given by auditor-26052020

Copy of resolution passed by the company-26052020

Form ADT-1-09012020_signed

Copy of written consent given by auditor-09012020

Copy of the intimation sent by company-09012020

Copy of resolution passed by the company-09012020

List of share holders, debenture holders;-27112019

Form MGT-7-27112019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form AOC-4-28102019_signed

Evidence of cessation;-01102019

Form DIR-12-01102019_signed

Optional Attachment-(1)-01102019

Notice of resignation;-01102019

List of share holders, debenture holders;-14022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019

Directors report as per section 134(3)-14022019

Form AOC-4-14022019_signed

Form MGT-7-14022019_signed

Optional Attachment-(1)-11042018

List of share holders, debenture holders;-11042018

Form AOC-4-11042018_signed

Form MGT-7-11042018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018

Directors report as per section 134(3)-04042018