Directors

Amit Magotra

Director/Designated Partner
over 3 years ago

Amita Gupta

Director/Designated Partner
over 17 years ago

Raj Gupta

Director/Designated Partner
over 33 years ago

Past Directors

Anand Parkash Gupta

Additional Director
over 12 years ago

Documents

Form AOC-4-17112020_signed

Approval letter of extension of financial year or AGM-13112020

Optional Attachment-(1)-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020

Directors report as per section 134(3)-13112020

Form MGT-7-20122019_signed

List of share holders, debenture holders;-14122019

Form AOC-4-17112019_signed

Directors report as per section 134(3)-18102019

Optional Attachment-(1)-18102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019

Form DIR-12-16102019_signed

Notice of resignation;-09102019

Evidence of cessation;-09102019

Form INC-22-03042019_signed

Optional Attachment-(1)-01042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01042019

Copy of board resolution authorizing giving of notice-01042019

Copies of the utility bills as mentioned above (not older than two months)-01042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019

Form MGT-7-01012019_signed

List of share holders, debenture holders;-25122018

Form AOC-4-10102018_signed

Directors report as per section 134(3)-04102018

Optional Attachment-(1)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

List of share holders, debenture holders;-11112017

Form MGT-7-11112017_signed

Form AOC-4-01112017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017