Directors

Gaurav Prakash Gupta

Director/Designated Partner
over 2 years ago

Shweta Vaish

Director/Designated Partner
almost 8 years ago

Past Directors

Sanjay Kumar Singh

Director
almost 10 years ago

Manish Bajaj

Director
about 12 years ago

Ajay Singh

Director
over 14 years ago

Documents

Form MGT-7-29122019_signed

List of share holders, debenture holders;-27122019

Form AOC-4-16122019_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

Optional Attachment-(1)-09012019

List of share holders, debenture holders;-09012019

Directors report as per section 134(3)-09012019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019

Form AOC-4-09012019_signed

Form MGT-7-09012019_signed

Form ADT-1-22112018_signed

Copy of resolution passed by the company-22112018

Optional Attachment-(1)-22112018

Copy of written consent given by auditor-22112018

Form ADT-1-21112018_signed

Copy of resolution passed by the company-21112018

Copy of the intimation sent by company-21112018

Copy of written consent given by auditor-21112018

Form ADT-3-30102018-signed

Resignation letter-29102018

Form INC-22-29032018_signed

Form MGT-14-29032018_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018

Copies of the utility bills as mentioned above (not older than two months)-29032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032018

Optional Attachment-(1)-29032018

Copy of board resolution authorizing giving of notice-29032018

Proof of dispatch-15022018

Optional Attachment-(1)-15022018

Company Information