Directors

Ramesh Kumar Gupta

Director/Designated Partner
almost 2 years ago

Rahul Khattar

Director/Designated Partner
almost 2 years ago

Past Directors

Rakesh Goel

Additional Director
over 6 years ago

Documents

Form ADT-1-08012021_signed

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Copy of written consent given by auditor-30122020

Optional Attachment-(1)-30122020

Optional Attachment-(2)-30122020

Form ADT-3-29122020_signed

Resignation letter-29122020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

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

Directors report as per section 134(3)-28122018

List of share holders, debenture holders;-28122018

Form AOC-4-28122018_signed

Form MGT-7-28122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 marked as defective by Registrar on 27-12-2018

Form AOC-4-02112018_signed marked as defective by Registrar on 27-12-2018

Directors report as per section 134(3)-29102018 marked as defective by Registrar on 27-12-2018

Form DIR-12-15112018_signed

Evidence of cessation;-15112018

Form AOC-4-02112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Directors report as per section 134(3)-29102018

Form DIR-12-25092018_signed

Optional Attachment-(1)-06092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018