Directors

Rakesh Kumar Aggarwal

Director/Designated Partner
about 6 years ago

Vinita Gupta

Director/Designated Partner
about 15 years ago

Sandeep Gupta

Director/Designated Partner
over 27 years ago

Past Directors

Gunjan Jain

Director
about 21 years ago

Sushil Kumar Gupta

Director
over 33 years ago

Documents

Form BEN - 2-27122019_signed

Declaration under section 90-26122019

Optional Attachment-(1)-26122019

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form DIR-12-17112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019

Directors report as per section 134(3)-04112019

Form AOC-4-04112019_signed

Form ADT-1-26102019_signed

Copy of written consent given by auditor-26102019

Copy of resolution passed by the company-26102019

Copy of the intimation sent by company-26102019

Optional Attachment-(1)-25102019

Form MGT-14-30072019-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190730

Altered memorandum of association-19072019

Altered articles of association-19072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019

Form ADT-1-22052019_signed

-22052019

Copy of written consent given by auditor-22052019

Copy of resolution passed by the company-22052019

Optional Attachment-(1)-22052019

Optional Attachment-(1)-24112018

List of share holders, debenture holders;-24112018

Form MGT-7-24112018_signed

Notice of resignation filed with the company-27102018

Proof of dispatch-27102018

Form AOC-4-27102018_signed

Company Information