Directors

Shashi Bhushan Gupta

Director
over 11 years ago

Bhavana Garg

Director
over 11 years ago

Past Directors

Somika Kalkhundiya

Additional Director
about 8 years ago

Documents

Form DPT-3-03042021_signed

Evidence of cessation;-13112020

Form DIR-12-13112020_signed

Notice of resignation;-13112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020

Directors report as per section 134(3)-10112020

List of share holders, debenture holders;-10112020

Form AOC-4-10112020_signed

Form MGT-7-10112020_signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Form AOC-4-18112019_signed

Form INC-22-18042019_signed

Form MGT-14-15042019_signed

Copies of the utility bills as mentioned above (not older than two months)-15042019

Copy of board resolution authorizing giving of notice-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019

List of share holders, debenture holders;-27122018

Form MGT-7-27122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018

Directors report as per section 134(3)-20102018

Form AOC-4-20102018_signed

Proof of dispatch-27092018

Notice of resignation filed with the company-27092018

Form DIR-11-27092018_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.-01082018