Directors

Aniket Garg

Director/Designated Partner
about 1 year ago

Krishan Chand

Director/Designated Partner
about 7 years ago

Poonam Gupta

Director
almost 11 years ago

Dinesh Gupta

Director
almost 14 years ago

Past Directors

Manoj Shrivastava

Director
almost 13 years ago

Documents

Form DIR-12-24032018_signed

Notice of resignation;-24032018

Optional Attachment-(1)-24032018

Optional Attachment-(2)-24032018

Optional Attachment-(3)-24032018

Evidence of cessation;-24032018

Acknowledgement received from company-23032018

Form DIR-11-23032018_signed

Notice of resignation filed with the company-23032018

Proof of dispatch-23032018

Form DIR-12-11012018_signed

Interest in other entities;-08012018

Letter of appointment;-08012018

Optional Attachment-(1)-08012018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018

Form MGT-7-17112016_signed

List of share holders, debenture holders;-12112016

Optional Attachment-(1)-12112016

Directors report as per section 134(3)-09112016

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016

Form AOC-4-09112016_signed

Form AOC-4-271215.OCT

Form MGT-7-211215.OCT

Form23AC-240915 for the FY ending on-310314.OCT

-070115.OCT

FormSchV-291114 for the FY ending on-310314.OCT

Form MGT-14-141014.OCT

Copy of resolution-290914.PDF

Form MGT-14-290714.OCT

Copy of resolution-030714.PDF

Company Information