Directors

Gunjan Gupta

Director/Designated Partner
almost 2 years ago

Ashwani Gupta

Director/Designated Partner
about 6 years ago

Kusum Madan

Director
over 19 years ago

Dhirendra Madan

Director
over 19 years ago

Past Directors

Sanjeev Sethi

Director
about 18 years ago

Documents

Form DPT-3-07012021_signed

Form DPT-3-30032020-signed

List of share holders, debenture holders;-24122019

Form MGT-7-24122019_signed

Form MGT-14-23122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019

Form ADT-1-05122019_signed

Form AOC-4-05122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of resolution passed by the company-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Form DPT-3-03072019

Form ADT-1-15062019_signed

Copy of written consent given by auditor-15062019

Copy of resolution passed by the company-15062019

Form DIR-12-10042019_signed

Form DIR-11-10042019_signed

Notice of resignation filed with the company-09042019

Evidence of cessation;-09042019

Acknowledgement received from company-09042019

Proof of dispatch-09042019

Notice of resignation;-09042019

Form MGT-14-25012019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012019

Form DIR-12-12012019_signed

Interest in other entities;-10012019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019

Form AOC-4-17122018_signed

Company Information