Directors

Ritika Gupta

Director/Designated Partner
about 2 years ago

Vaibbhav Gupta

Individual Promoter
almost 8 years ago

Past Directors

Ashok Ahuja

Director
almost 38 years ago

Raj Kumar Ahuja

Director
over 38 years ago

Prakash Ahuja

Director
over 38 years ago

Documents

Form ADT-1-07082020_signed

Form ADT-3-07082020_signed

Resignation letter-07082020

Copy of resolution passed by the company-07082020

Copy of written consent given by auditor-07082020

Evidence of cessation;-30072020

Form DIR-12-30072020_signed

Notice of resignation;-30072020

Form MGT-14-06012020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-10122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Declaration by first director-14062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019

Evidence of cessation;-14062019

Form DIR-12-14062019_signed

Form MGT-7-16012019_signed

Form AOC-4-16012019_signed

List of share holders, debenture holders;-31122018

Directors report as per section 134(3)-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Form INC-22-29012018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018

Copies of the utility bills as mentioned above (not older than two months)-29012018

Form AOC-5-22012018-signed

Copy of board resolution-12012018

Evidence of cessation;-11012018

Company Information