Directors

Anit Kumar

Director/Designated Partner
almost 6 years ago

Shalini Gupta

Director/Designated Partner
over 8 years ago

Rakesh Bhatnagar

Director
over 11 years ago

Past Directors

Vimla Gupta

Additional Director
over 10 years ago

Documents

Form MGT-7-19122019_signed

List of share holders, debenture holders;-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Form AOC-4-26112019_signed

Form ADT-1-23102019_signed

Copy of resolution passed by the company-14102019

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Form DPT-3-22062019

Auditor?s certificate-22062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019

Evidence of cessation;-20042019

Form DIR-12-20042019_signed

Notice of resignation;-20042019

Optional Attachment-(1)-20042019

Optional Attachment-(2)-20042019

List of share holders, debenture holders;-16112018

Form MGT-7-16112018_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 AOC-4-30102018_signed

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-23112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Form AOC-4-23112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016

List of share holders, debenture holders;-26112016

Form MGT-7-26112016_signed