Directors

Amit Shulka

Director/Designated Partner
almost 2 years ago

Vipul Sharma

Director/Designated Partner
almost 2 years ago

Namita Agarwal

Director
almost 18 years ago

Past Directors

Vivek Kumar Agarwal

Additional Director
about 8 years ago

Yogesh Kumar Gupta

Director
over 10 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-22092020-signed

Form ADT-1-09102019_signed

Directors report as per section 134(3)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Copy of written consent given by auditor-07102019

Copy of resolution passed by the company-07102019

List of share holders, debenture holders;-07102019

Form MGT-7-07102019_signed

Form AOC-4-07102019_signed

Form MGT-14-01102019_signed

Form ADT-1-01102019_signed

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019

Form ADT-3-17092019_signed

Resignation letter-17092019

Evidence of cessation;-30012019

Optional Attachment-(1)-30012019

Notice of resignation;-30012019

Form DIR-12-30012019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019

Optional Attachment-(2)-30012019

Interest in other entities;-30012019

Form ADT-1-25122018_signed

Copy of resolution passed by the company-25122018

Copy of written consent given by auditor-25122018

Copy of the intimation sent by company-25122018

Form DIR-12-21122018_signed

Form AOC-4-21122018_signed

Company Information