Directors

Veena Gupta

Director/Designated Partner
over 7 years ago

Kunal Ghai

Director/Designated Partner
over 10 years ago

Past Directors

Deepak Gupta

Director
over 10 years ago

Kanika Sharma

Director
over 11 years ago

Mohammad Naseem Qureshi

Director
over 11 years ago

Documents

Evidence of cessation;-29092017

Form DIR-12-29092017_signed

Notice of resignation;-29092017

Letter of appointment;-17072017

Form DIR-12-17072017_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017

Declaration by first director-17072017

Form MGT-7-09122016_signed

Form AOC-4-08122016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016

List of share holders, debenture holders;-01122016

Form AOC-4-061215.OCT

Form MGT-7-051215.OCT

Form INC-22-090715.OCT

FormSchV-121214 for the FY ending on-310314.OCT

Form23AC-021114 for the FY ending on-310314.OCT

Form INC-22-260914.OCT

Form DIR-12-260914.OCT

Form MGT-14-160914.OCT

Evidence of cessation-100914.PDF

Declaration of the appointee Director- in Form DIR-2-100914.PDF

Copy of resolution-310814.PDF

Form DIR-12-170714.OCT

Declaration of the appointee Director- in Form DIR-2-170714.PDF

Evidence of cessation-170714.PDF

Optional Attachment 1-170714.PDF

Acknowledgement of Stamp Duty AoA payment-051113.PDF

Acknowledgement of Stamp Duty MoA payment-051113.PDF

Certificate of Incorporation-051113.PDF

Company Information