Directors

Surabhi Subodh Gupta

Director/Designated Partner
over 15 years ago

Alok Sureshchandra Vajpeyi

Director
over 18 years ago

Past Directors

Shalini Gupta

Additional Director
about 16 years ago

Documents

Form DPT-3-21122020-signed

Optional Attachment-(1)-01102020

Form DPT-3-17092020-signed

Form DIR-12-26062020_signed

Evidence of cessation;-25062020

Form AOC-4-14122019_signed

Form MGT-7-13122019_signed

Optional Attachment-(1)-11122019

List of share holders, debenture holders;-11122019

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

Optional Attachment-(1)-27112019

Optional Attachment-(2)-27112019

Form DIR-12-08112019_signed

Optional Attachment-(1)-07112019

Interest in other entities;-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Declaration by first director-07112019

Form DPT-3-27062019

Form AOC-4-14012019_signed

Form MGT-7-30122018_signed

List of share holders, debenture holders;-29122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Form ADT-1-10102018_signed

Copy of resolution passed by the company-10102018

Copy of written consent given by auditor-10102018