Directors

Rajat Gupta

Director/Designated Partner
almost 2 years ago

Avnish Kumar Gupta

Director
over 16 years ago

Pradeep Bansal

Director/Designated Partner
over 20 years ago

Past Directors

Vinod Chopra Dewan

Director
over 18 years ago

Vijay Dandona

Director
over 18 years ago

Documents

Form DPT-3-01012021_signed

Form DPT-3-09112020-signed

Form AOC-4-14122019_signed

Form MGT-7-23112019_signed

Directors report as per section 134(3)-22112019

Optional Attachment-(1)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-16112019

Form DPT-3-18072019

Form ADT-1-30042019_signed

Copy of written consent given by auditor-26042019

Copy of resolution passed by the company-26042019

Copy of the intimation sent by company-26042019

Form MGT-7-27122018_signed

Form AOC-4-27122018_signed

Directors report as per section 134(3)-24122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

List of share holders, debenture holders;-22122018

Optional Attachment-(2)-16032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032018

Optional Attachment-(1)-16032018

Form DIR-12-16032018_signed

Evidence of cessation;-16032018

Interest in other entities;-16032018

Form DIR-12-15032018_signed

Notice of resignation;-08032018

Evidence of cessation;-08032018

Form AOC-4-19022018_signed

Form MGT-7-19022018_signed

List of share holders, debenture holders;-13022018

Company Information