Directors

Anshul Gupta

Director/Designated Partner
over 2 years ago

Amit Gupta

Director/Designated Partner
about 10 years ago

Raman Lal Aggarwal

Director
over 11 years ago

Past Directors

Parag Mittal

Director
over 11 years ago

Documents

Form ADT-1-13122020_signed

Copy of resolution passed by the company-12122020

Copy of the intimation sent by company-12122020

Copy of written consent given by auditor-12122020

Approval letter of extension of financial year or AGM-12122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020

Optional Attachment-(1)-12122020

Form AOC-4-13122020_signed

Form DPT-3-02092020-signed

Form PAS-3-04072020_signed

Form MGT-14-04072020_signed

Copy of Board or Shareholders? resolution-04072020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020

Form PAS-3-26062020_signed

Form MGT-14-26062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020

Copy of Board or Shareholders? resolution-26062020

Form PAS-3-06032020_signed

Copy of Board or Shareholders? resolution-28022020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020

Form SH-7-27022020-signed

Altered memorandum of assciation;-18022020

Copy of the resolution for alteration of capital;-18022020

Altered articles of association;-18022020

Form MGT-14-17022020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020

Altered memorandum of association-15022020

Form MGT-7-26122019_signed