Directors

Rajpal Singh

Director/Designated Partner
over 1 year ago

Srajan Gupta

Additional Director
almost 2 years ago

Sandeep Gupta Kumar

Director/Designated Partner
almost 2 years ago

Past Directors

Naveen Vats

Director
over 10 years ago

Ajay Veer Garg

Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020

Form DIR-12-27062020_signed

Optional Attachment-(1)-27062020

Optional Attachment-(2)-27062020

Optional Attachment-(3)-27062020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019

Directors report as per section 134(3)-26122019

List of share holders, debenture holders;-26122019

Optional Attachment-(1)-26122019

Form MGT-7-26122019_signed

Form AOC-4-26122019_signed

Form DIR-11-03112018_signed

Form DIR-12-03112018_signed

Notice of resignation filed with the company-03112018

Notice of resignation;-03112018

Proof of dispatch-03112018

Evidence of cessation;-03112018

Optional Attachment-(1)-24102018

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

Secretarial Audit Report-24102018

Form AOC-4-24102018_signed

Form ADT-1-23102018_signed

Copy of resolution passed by the company-23102018

Copy of written consent given by auditor-23102018

List of share holders, debenture holders;-23102018

Optional Attachment-(1)-23102018

Form MGT-7-23102018_signed

Directors report as per section 134(3)-25112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017

Company Information