Directors

Divya Gupta

Director/Designated Partner
about 2 years ago

Ajay Gupta

Director/Designated Partner
over 2 years ago

Kuldeep Kundlia

Director/Designated Partner
almost 3 years ago

Arpit Gotewala

Director/Designated Partner
over 11 years ago

Ajay Kumar Agarwal

Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-12032021-signed

Form DPT-3-01092020-signed

Evidence of cessation;-27062020

Form DIR-12-27062020_signed

Notice of resignation;-27062020

Form DIR-12-11062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020

Optional Attachment-(2)-11062020

Interest in other entities;-11062020

Optional Attachment-(1)-11062020

Form ADT-1-27112019_signed

Copy of resolution passed by the company-27112019

Copy of the intimation sent by company-27112019

Copy of written consent given by auditor-27112019

Directors report as per section 134(3)-27112019

List of share holders, debenture holders;-27112019

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

Form MGT-7-27112019_signed

Form AOC-4-27112019_signed

Form DPT-3-30062019

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Form MGT-14-18042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019

Form ADT-1-23032019_signed

Optional Attachment-(1)-23032019

Copy of the intimation sent by company-23032019

Copy of written consent given by auditor-23032019

Copy of resolution passed by the company-23032019