Directors

Shaily Gupta

Director/Designated Partner
over 2 years ago

Sapna Narula

Director/Designated Partner
over 2 years ago

Suresh Kumar Gupta

Beneficial Owner
over 17 years ago

Past Directors

Priyanka Juneja

Director
over 20 years ago

Documents

Form DPT-3-31122020

Form DPT-3-21082020-signed

Form MGT-7-18122019_signed

List of share holders, debenture holders;-17122019

Directors report as per section 134(3)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form AOC-4-27112019_signed

Form ADT-1-14102019_signed

Copy of the intimation sent by company-14102019

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form DPT-3-29062019

Form ADT-1-10062019_signed

Copy of written consent given by auditor-10062019

Copy of the intimation sent by company-10062019

Copy of resolution passed by the company-10062019

Form INC-22-06042019_signed

Copies of the utility bills as mentioned above (not older than two months)-06042019

Copy of board resolution authorizing giving of notice-06042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019

Form MGT-7-13012019_signed

Directors report as per section 134(3)-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

List of share holders, debenture holders;-29122018

Form AOC-4-29122018_signed

Directors report as per section 134(3)-23032018

List of share holders, debenture holders;-23032018

Form MGT-7-23032018_signed

Form AOC-4-23032018_signed