Directors

Sunil Kumar

Director/Designated Partner
about 5 years ago

Vivek Singh

Director/Designated Partner
about 5 years ago

Sandeep Kumar Goel

Director
over 20 years ago

Past Directors

Vaishali Gupta

Director
over 5 years ago

Sumita Gupta

Director
almost 13 years ago

Ajay Kumar Gupta

Director
almost 13 years ago

Toshit Gupta

Director
about 15 years ago

Rohit Gupta

Director
over 20 years ago

Documents

Form AOC-5-24092020-signed

Copy of board resolution-23092020

Form ADT-1-07092020_signed

Copy of the intimation sent by company-07092020

Copy of written consent given by auditor-07092020

Copy of resolution passed by the company-07092020

Form ADT-3-29082020_signed

Resignation letter-27082020

Notice of resignation;-13122019

Optional Attachment-(1)-13122019

Form DIR-12-13122019_signed

Evidence of cessation;-13122019

Optional Attachment-(2)-12122019

Form DIR-12-12122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019

Optional Attachment-(1)-12122019

Form MGT-7-11122019_signed

List of share holders, debenture holders;-09122019

Form DIR-12-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form AOC-4-24102019

Form DPT-3-15062019

Form DIR-12-26022019_signed

Optional Attachment-(1)-26022019

Evidence of cessation;-26022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

List of share holders, debenture holders;-08112018

Form MGT-7-08112018_signed

Form AOC-4-26102018_signed

Company Information