Directors

Vishal Gupta

Director/Designated Partner
almost 2 years ago

Sangita Pal

Director/Designated Partner
over 2 years ago

Tapas Pal

Director/Designated Partner
over 2 years ago

Ajay Kumar Singhania

Director/Designated Partner
over 4 years ago

Kamal Dani

Director/Designated Partner
over 4 years ago

Past Directors

Gouri Singh

Director
almost 3 years ago

Gautam Mehra

Director
over 22 years ago

Madhu Mehra

Director
over 22 years ago

Documents

Form AOC-5-13102020-signed

Copy of board resolution-09102020

Optional Attachment-(1)-09102020

Notice of resignation;-09102020

Interest in other entities;-09102020

Form DIR-12-09102020_signed

Evidence of cessation;-09102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020

List of share holders, debenture holders;-28012020

Form MGT-7-28012020_signed

Directors report as per section 134(3)-21012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020

Form AOC-4-21012020_signed

List of share holders, debenture holders;-07052018

Directors report as per section 134(3)-07052018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018

Form AOC-4-07052018_signed

Form MGT-7-07052018_signed

Directors report as per section 134(3)-09012017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017

Form AOC-4-09012017_signed

List of share holders, debenture holders;-28122016

Form MGT-7-28122016_signed

Form ADT-1-22102016_signed

Form ADT-1-20102016_signed

Copy of the intimation sent by company-20102016

Copy of written consent given by auditor-20102016

Copy of resolution passed by the company-20102016

Optional Attachment-(1)-19102016

Copy of the intimation sent by company-19102016

Company Information