Directors

Apurave Kumar Gupta

Director/Designated Partner
over 2 years ago

Poonam Gupta

Director/Designated Partner
about 5 years ago

Smriti Gupta

Additional Director
over 6 years ago

Past Directors

Sachin Kumar

Director
over 6 years ago

Vudayagiri Pattabi Balaji

Director
about 10 years ago

Tara Bengani

Director
over 15 years ago

Documents

Form DIR-12-25122020_signed

Form DPT-3-23122020_signed

Form DIR-12-23122020_signed

Evidence of cessation;-23122020

Form AOC-4-23122020_signed

Form MGT-7-22122020_signed

Directors report as per section 134(3)-18122020

List of share holders, debenture holders;-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Optional Attachment-(1)-18122020

Optional Attachment-(1)-29062020

Notice of resignation;-29062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020

Evidence of cessation;-29062020

Form DIR-12-29062020_signed

Form INC-22-09012020_signed

Copies of the utility bills as mentioned above (not older than two months)-09012020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020

Copy of board resolution authorizing giving of notice-09012020

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-17112019_signed

Optional Attachment-(1)-30102019

Form DIR-12-30102019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Directors report as per section 134(3)-25102019

Form ADT-1-14102019_signed

Copy of resolution passed by the company-14102019

Company Information