Directors

Rajeev Sudesh Gupta

Director/Designated Partner
over 1 year ago

Past Directors

Sudesh Raj Parmanand Gupta

Director
over 7 years ago

Shobha Santosh

Additional Director
over 10 years ago

Prem Narayan Taparia

Director
over 11 years ago

Anant Sadanand Kamath

Director
over 11 years ago

Documents

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Optional Attachment-(1)-18112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-15102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of the intimation sent by company-11062019

Copy of written consent given by auditor-11062019

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

List of share holders, debenture holders;-27122018

Form MGT-7-30112017_signed

List of share holders, debenture holders;-29112017

Form DIR-12-03112017_signed

Letter of appointment;-27102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017

Form INC-22-05062017_signed

Notice of resignation;-05062017

Interest in other entities;-05062017

Letter of appointment;-05062017

Form DIR-12-05062017_signed

Evidence of cessation;-05062017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017

Company Information