Directors

Om Prakash Gupta

Director/Designated Partner
almost 2 years ago

Kriti Mishra

Director/Designated Partner
almost 2 years ago

Past Directors

Manisha Agrawal

Company Secretary
over 4 years ago

Rakesh Sharma

Director
over 5 years ago

Bibhas Ranjan Kar

Director
over 5 years ago

Meenakshi Gautam

Director
about 9 years ago

Priya .

Director
almost 13 years ago

Ilina Nayak

Director
about 14 years ago

Parul Mehan

Director
about 18 years ago

Manoj Kumar Jain

Director
over 22 years ago

Kishan Lal Singhi

Director
over 22 years ago

Gopal Banka

Managing Director
over 22 years ago

Documents

Form MGT-7-05022021_signed

Form DIR-12-07122020_signed

Interest in other entities;-06122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122020

Declaration by first director-10102020

Notice of resignation;-10102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Evidence of cessation;-10102020

Optional Attachment-(1)-10102020

Form DIR-12-10102020_signed

Interest in other entities;-10102020

Optional Attachment-(3)-10102020

Optional Attachment-(2)-10102020

Optional Attachment-(4)-10102020

Copy of MGT-8-13092020

List of share holders, debenture holders;-13092020

Form MGT-7-13092020_signed

List of share holders, debenture holders;-12092020

Copy of MGT-8-12092020

Annual return as per schedule V of the Companies Act,1956-12092020

Form 20B-12092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020

Directors report as per section 134(3)-31082020

Form AOC-4-31082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020

Form DIR-12-15082020_signed

Optional Attachment-(1)-15082020

Form ADT-1-05082020_signed

Copy of written consent given by auditor-04082020

Copy of resolution passed by the company-04082020

Company Information