Directors

Renu Gupta

Director/Designated Partner
about 7 years ago

Sanjay Gupta

Director/Designated Partner
almost 40 years ago

Past Directors

Shivdhara Gupta .

Director
about 10 years ago

Pankaj Balani

Director
about 11 years ago

Ajay Gupta

Director
about 20 years ago

Documents

Evidence of cessation;-07012020

Form DIR-12-07012020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020

Form ADT-1-11112019_signed

Form AOC-4-11112019_signed

Form MGT-7-11112019_signed

Copy of resolution passed by the company-07112019

Optional Attachment-(1)-07112019

Copy of the intimation sent by company-07112019

List of share holders, debenture holders;-07112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019

Copy of written consent given by auditor-07112019

Form DPT-3-29062019

Form INC-22-17042019_signed

Copy of board resolution authorizing giving of notice-17042019

Copies of the utility bills as mentioned above (not older than two months)-17042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019

List of share holders, debenture holders;-19112018

Directors report as per section 134(3)-19112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018

Form DIR-12-19112018_signed

Form AOC-4-19112018_signed

Form MGT-7-19112018_signed

Optional Attachment-(1)-16112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018

Optional Attachment-(2)-16112018

Declaration by first director-16112018

Directors report as per section 134(3)-17112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017

Form AOC-4-17112017_signed

Company Information