Directors

Rajesh Gupta

Director/Designated Partner
over 1 year ago

Seema Gupta

Director/Designated Partner
almost 2 years ago

Suresh Chand Garg

Director
over 18 years ago

Past Directors

Anil Kumar Agarwal

Director
over 14 years ago

Documents

Form DPT-3-12102020-signed

Form ADT-1-03102020_signed

Copy of written consent given by auditor-01102020

Copy of resolution passed by the company-01102020

Copy of the intimation sent by company-01102020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-18122019

Form AOC-4-04122019_signed

Optional Attachment-(1)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Directors report as per section 134(3)-27112019

Form MGT-7-15012019_signed

List of share holders, debenture holders;-09012019

Form AOC-4-03012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Optional Attachment-(1)-29122018

Form AOC-4-25112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

Directors report as per section 134(3)-24112017

Form MGT-7-23112017_signed

List of share holders, debenture holders;-22112017

Form DIR-12-23102017_signed

Evidence of cessation;-23102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017

Interest in other entities;-23102017

Notice of resignation;-23102017

Letter of appointment;-23102017

Form MGT-7-25112016_signed