Directors

Sahil Gupta

Director/Designated Partner
over 1 year ago

Toshit Gupta

Director/Designated Partner
almost 11 years ago

Arvind Khanna

Director
over 11 years ago

Past Directors

Rakesh Kumar Gupta

Director
over 6 years ago

Anwar Khan

Director
almost 11 years ago

Manish Mehta

Director
over 11 years ago

Documents

Form ADT-1-14102020_signed

Copy of written consent given by auditor-13102020

Copy of the intimation sent by company-13102020

Copy of resolution passed by the company-13102020

Form MGT-7-14122019_signed

Form AOC-4-13122019_signed

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

List of share holders, debenture holders;-28112019

Optional Attachment-(1)-24062019

Form DIR-12-24062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019

List of share holders, debenture holders;-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

Form DIR-12-26122018_signed

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Interest in other entities;-20092018

Form DIR-12-20092018_signed

Evidence of cessation;-20092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018

Notice of resignation;-20092018

Form DIR-12-12072018_signed

Notice of resignation filed with the company-12072018

Acknowledgement received from company-12072018

Evidence of cessation;-12072018

Form DIR-11-12072018_signed

Notice of resignation;-12072018

Proof of dispatch-12072018

Company Information