Directors

Sanjay Gupta

Director
over 11 years ago

Surender Kumar Gupta

Director
over 11 years ago

Ashish Gupta

Director
almost 12 years ago

Aashi Gupta

Director
over 13 years ago

Charges

1 Crore

22 March 2013

State Bank Of India

1 Crore

03 October 2012

Shivalik Mercantile Co-operative Bank Ltd.

4 Lak

15 October 2012

Shivalik Mercantile Co-operative Bank Ltd.

70 Lak

Documents

Form DPT-3-20012021_signed

Auditor?s certificate-31122020

Optional Attachment-(2)-05112020

Optional Attachment-(1)-05112020

Form CHG-1-05112020_signed

Instrument(s) of creation or modification of charge;-05112020

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105

Form DPT-3-05032020-signed

Form MGT-7-28112019_signed

Form AOC-4-28112019_signed

Directors report as per section 134(3)-25112019

List of share holders, debenture holders;-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form ADT-1-23112019_signed

Copy of the intimation sent by company-06112019

Copy of resolution passed by the company-06112019

Copy of written consent given by auditor-06112019

Form DPT-3-23062019

Form INC-22-22042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Optional Attachment-(2)-22042019

Copy of board resolution authorizing giving of notice-22042019

Optional Attachment-(1)-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Form ADT-1-13022019_signed

Copy of written consent given by auditor-12022019

Copy of resolution passed by the company-12022019

Copy of the intimation sent by company-12022019

Form ADT-3-11022019_signed

Form ADT-1-11022019_signed