Directors

Yash Gopal Gupta

Director/Designated Partner
over 2 years ago

Sachin Gopal Gupta

Director/Designated Partner
almost 3 years ago

Sangeeta Gopalchand Gupta

Director
over 15 years ago

Dilip Satyanarayan Agrawal

Director
almost 19 years ago

Past Directors

Nilind Jain Kamal

Director
over 15 years ago

Documents

Form DIR-12-24112019_signed

Interest in other entities;-13112019

Evidence of cessation;-13112019

Notice of resignation;-13112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-14102019_signed

List of share holders, debenture holders;-14102019

Directors report as per section 134(3)-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

Copy of resolution passed by the company-09102019

Optional Attachment-(1)-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form INC-22-10062019_signed

Copy of board resolution authorizing giving of notice-07062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019

Optional Attachment-(1)-07062019

Copies of the utility bills as mentioned above (not older than two months)-07062019

Form MGT-7-21122018_signed

List of share holders, debenture holders;-14122018

Form AOC-4-01112018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Form ADT-3-22102018-signed

Form ADT-1-15102018_signed

Copy of the intimation sent by company-13102018

Optional Attachment-(1)-13102018

Copy of written consent given by auditor-13102018

Company Information