Directors

Ruchir Gupta

Director
over 2 years ago

Amal Kumar Banerjee

Director/Designated Partner
about 6 years ago

Rajendra Gupta

Director
over 23 years ago

Documents

Form AOC-4-14122019_signed

Form MGT-7-10122019_signed

Form ADT-1-05122019_signed

Form DIR-12-05122019_signed

Directors report as per section 134(3)-30112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

Optional Attachment-(1)-30112019

List of share holders, debenture holders;-30112019

Optional Attachment-(1)-30112019

Form INC-22-23022019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019

Copies of the utility bills as mentioned above (not older than two months)-23022019

Optional Attachment-(1)-23022019

Optional Attachment-(2)-21022019

Optional Attachment-(1)-21022019

Form DIR-12-21022019_signed

Optional Attachment-(3)-21022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018

Directors report as per section 134(3)-30122018

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Form AOC-4-30122018_signed

Form MGT-7-30122018_signed

Form e-CODS-01052018_signed

Form MGT-7-21032018_signed

Company Information

Directors

Ruchir Gupta

Amal Kumar Banerjee

Rajendra Gupta

Documents