Directors

Suresh Kumar Gupta

Director/Designated Partner
almost 24 years ago

Past Directors

Abhishek Gupta

Additional Director
about 11 years ago

Urmila Gupta

Director
almost 24 years ago

Documents

Form PAS-3-13052020_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052020

Copy of Board or Shareholders? resolution-13052020

Form SH-7-12052020-signed

Form MGT-14-08052020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052020

Altered memorandum of assciation;-06052020

Altered memorandum of association-06052020

Copy of the resolution for alteration of capital;-06052020

Optional Attachment-(1)-06052020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-05122019-signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-05062019

Copy of written consent given by auditor-05062019

Copy of resolution passed by the company-05062019

Copy of the intimation sent by company-05062019

Form SH-9-22032019-signed

Statement of assets and liabilities-14032019

Copy of board resolution-14032019

Optional Attachment-(1)-14032019

Auditor's report-14032019

Affidavit as per rule 65(3)-14032019