Directors

Veena Gupta

Director/Designated Partner
over 1 year ago

Subhash Kumar Gupta

Director/Designated Partner
over 1 year ago

Raman Lal Aggarwal

Director
over 5 years ago

Past Directors

Ashok Agrawal

Director
over 12 years ago

Prakash Agrawal Chand

Director
over 12 years ago

Documents

Optional Attachment-(1)-29082020

Notice of resignation;-29082020

Form DIR-12-29082020_signed

Evidence of cessation;-29082020

Proof of dispatch-25082020

Acknowledgement received from company-25082020

Notice of resignation;-25082020

Evidence of cessation;-25082020

Form DIR-11-25082020_signed

Form DIR-12-25082020_signed

Notice of resignation filed with the company-25082020

Form DIR-12-24082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020

Interest in other entities;-24082020

Form DPT-3-28022020-signed

Directors report as per section 134(3)-20112019

List of share holders, debenture holders;-20112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019

Form AOC-4-20112019_signed

Form MGT-7-20112019_signed

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Form DIR-11-27082019_signed

Evidence of cessation;-27082019

Form DIR-12-27082019_signed

Notice of resignation filed with the company-27082019

Notice of resignation;-27082019

Proof of dispatch-27082019

Acknowledgement received from company-27082019

Company Information