Directors

Om Prakash Gupta

Director/Designated Partner
almost 2 years ago

Parul Mehan

Director
almost 6 years ago

Past Directors

Rakesh Sharma

Director
over 5 years ago

Bibhas Ranjan Kar

Director
over 5 years ago

Ilina Nayak

Director
over 18 years ago

Meenakshi Gautam

Director
over 18 years ago

Documents

Evidence of cessation;-26082020

Optional Attachment-(2)-26082020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020

Notice of resignation;-26082020

Optional Attachment-(3)-26082020

Optional Attachment-(1)-26082020

Form DIR-12-26082020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020

Directors report as per section 134(3)-15072020

Form AOC-4-15072020_signed

Form ADT-1-14072020_signed

Copy of resolution passed by the company-14072020

Copy of written consent given by auditor-14072020

Copy of the intimation sent by company-14072020

List of share holders, debenture holders;-11072020

Form MGT-7-11072020_signed

Optional Attachment-(2)-10072020

Optional Attachment-(1)-10072020

Annual return as per schedule V of the Companies Act,1956-10072020

Form 20B-10072020_signed

Form DIR-12-21062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019

Optional Attachment-(1)-15062019

Notice of resignation;-15062019

Evidence of cessation;-15062019

Form DIR-12-13062019_signed

Optional Attachment-(1)-13062019

Form ADT-3-03102018-signed

Resignation letter-19092018

Directors report as per section 134(3)-02052018

Company Information