Directors

Sachin Gupta

Director/Designated Partner
about 7 years ago

Kushal Gaikwad

Director/Designated Partner
over 8 years ago

Shambu Nath Sadawarti

Director
over 16 years ago

Past Directors

Shailendra Shyamlal Sharma

Additional Director
almost 9 years ago

Saket Barodia

Director
over 23 years ago

Documents

Form INC-28-11062018-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-30052018

Optional Attachment-(2)-30052018

Optional Attachment-(1)-30052018

Form AOC-4-23022018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018

Directors report as per section 134(3)-16022018

Approval letter of extension of financial year or AGM-16022018

Form MGT-7-27012018_signed

List of share holders, debenture holders;-22012018

Approval letter for extension of AGM;-22012018

Form ADT-1-20012018_signed

Copy of resolution passed by the company-20012018

Copy of the intimation sent by company-20012018

Copy of written consent given by auditor-20012018

Interest in other entities;-02012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018

Letter of appointment;-02012018

Form DIR-12-02012018_signed

Optional Attachment-(1)-02012018

Form ADT-1-03102017_signed

Form ADT-3-25092017-signed

Resignation letter-18092017

Copy of the intimation sent by company-29082017

Copy of written consent given by auditor-29082017

Optional Attachment-(1)-29082017

Resignation letter-24082017

Form MGT-14-01072017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017

Form AOC-4-24052017_signed

Company Information