Directors

Ashish Gupta

Director/Designated Partner
almost 17 years ago

Ambrish Kumar

Director/Designated Partner
almost 31 years ago

Past Directors

Ruchi Gupta

Director
over 7 years ago

Prem Khendelwal

Additional Director
almost 12 years ago

Mallav Kumar Khandelwal

Director
almost 17 years ago

Documents

Form DPT-3-13022021_signed

Form DPT-3-09012021_signed

Form ADT-1-12122019_signed

Copy of resolution passed by the company-11122019

Copy of the intimation sent by company-11122019

Copy of written consent given by auditor-11122019

Form MGT-7-01112019_signed

List of share holders, debenture holders;-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019

Directors report as per section 134(3)-30102019

Form AOC-4-30102019_signed

Form DPT-3-27062019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018

Directors report as per section 134(3)-25102018

List of share holders, debenture holders;-25102018

Form MGT-7-25102018_signed

Form AOC-4-25102018_signed

Evidence of cessation;-16082018

Notice of resignation;-16082018

Form DIR-12-16082018_signed

Form DIR-12-05042018_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018

Optional Attachment-(1)-27032018

Directors report as per section 134(3)-27032018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018

List of share holders, debenture holders;-27032018

Form MGT-7-27032018_signed

Form AOC-4-27032018_signed

Form MGT-7-15112016_signed

Company Information