Directors

Upendra Gupta

Director/Designated Partner
12 months ago

Biswarup Das

Director/Designated Partner
about 3 years ago

Past Directors

Ramakant Agarwal

Director
almost 6 years ago

Rounak Agarwal

Director
over 8 years ago

Manoj Kumar Agarwal

Director
over 11 years ago

Suresh Kumar Khatri

Director
over 11 years ago

Deepak Karnani

Director
almost 12 years ago

Vijoy Kumar Rathi

Director
almost 12 years ago

Documents

Notice of resignation;-07022020

Form DIR-12-07022020_signed

Evidence of cessation;-07022020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020

Optional Attachment-(1)-07022020

Optional Attachment-(2)-07022020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form ADT-1-04102019_signed

Copy of written consent given by auditor-04102019

Optional Attachment-(1)-04102019

Copy of resolution passed by the company-04102019

Copy of the intimation sent by company-04102019

Form DPT-3-08072019

Form DPT-3-30062019

Optional Attachment-(1)-27042019

Notice of resignation;-27042019

Interest in other entities;-27042019

Evidence of cessation;-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Form DIR-12-27042019_signed

Form MGT-7-21012019_signed

List of share holders, debenture holders;-31122018

Form AOC-4-29102018_signed

Directors report as per section 134(3)-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Copy of the intimation sent by company-08082018

Company Information