Directors

Deepak Gupta

Director/Designated Partner
about 2 years ago

Rupali Gupta

Director/Designated Partner
about 6 years ago

Bhupendra Agarwal

Director
about 13 years ago

Past Directors

Samar Ahmed

Additional Director
almost 11 years ago

Tabrez Khan

Additional Director
almost 11 years ago

Documents

Form INC-22-03122020_signed

Copy of board resolution authorizing giving of notice-02122020

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.-02122020

Copies of the utility bills as mentioned above (not older than two months)-02122020

Optional Attachment-(1)-02122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020

Form DPT-3-25072020-signed

Form MGT-7-28122019_signed

List of share holders, debenture holders;-24122019

Form ADT-1-14122019_signed

Form DIR-12-08122019_signed

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

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

Copy of resolution passed by the company-27112019

Optional Attachment-(1)-27112019

Copy of written consent given by auditor-27112019

Copy of the intimation sent by company-27112019

Form DPT-3-26062019

Form INC-22-15032019_signed

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.-13032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019

Copies of the utility bills as mentioned above (not older than two months)-13032019

Copy of board resolution authorizing giving of notice-13032019

Evidence of cessation;-11032019

Form DIR-12-11032019_signed

Notice of resignation;-11032019

Form DIR-12-01032019_signed

Optional Attachment-(1)-28022019

Interest in other entities;-28022019

Company Information