Directors

Ashok Kumar Gupta

Director/Designated Partner
almost 7 years ago

Shweta Kumari

Individual Promoter
over 12 years ago

Randhir Kumar

Director/Designated Partner
over 12 years ago

Past Directors

Kiran Devi

Director
over 12 years ago

Ashwini Kumar

Managing Director
over 12 years ago

Documents

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-29112019

Company CSR policy as per section 135(4)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Details of other Entity(s)-29112019

Directors report as per section 134(3)-29112019

Form ADT-1-20112019_signed

Copy of resolution passed by the company-20112019

Copy of written consent given by auditor-20112019

List of share holders, debenture holders;-02112018

Form MGT-7-02112018_signed

Form AOC-4-31102018_signed

Details of other Entity(s)-30102018

Company CSR policy as per section 135(4)-30102018

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form DIR-12-15032018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018

Optional Attachment-(2)-13032018

Optional Attachment-(1)-13032018

Notice of resignation;-13032018

Form DIR-12-13032018_signed

Evidence of cessation;-13032018

Notice of resignation filed with the company-09032018

Proof of dispatch-09032018

Acknowledgement received from company-09032018

Form DIR-11-09032018_signed

Directors report as per section 134(3)-26022018

Form AOC-4-26022018_signed

Company Information