Directors

Hema Sundar Bitra

Director/Designated Partner
over 5 years ago

Nidhi Gupta

Director/Designated Partner
over 23 years ago

Past Directors

Rajesh Sabharwal

Director
over 7 years ago

Chander Gupta

Company Secretary
almost 45 years ago

Narendra Prakash Gupta

Director
about 53 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-17122019

Optional Attachment-(1)-17122019

Form AOC-4-12122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019

Directors report as per section 134(3)-09122019

Form DIR-12-24112019_signed

Form ADT-1-23102019_signed

Form MGT-14-18102019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019

Optional Attachment-(1)-18102019

Optional Attachment-(2)-18102019

Copy of the intimation sent by company-15102019

Copy of resolution passed by the company-15102019

Copy of written consent given by auditor-15102019

Form ADT-1-01102019_signed

Copy of resolution passed by the company-30092019

Copy of written consent given by auditor-30092019

Copy of the intimation sent by company-30092019

Form ADT-3-24092019_signed

Resignation letter-24092019

Optional Attachment-(1)-24092019

Form BEN - 2-27082019_signed

Declaration under section 90-27082019

Form DIR-12-18062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019

Evidence of cessation;-18062019

Notice of resignation;-18062019

Copy of written consent given by auditor-23052019

Copy of resolution passed by the company-23052019

Company Information