Directors

Rekha Gupta

Director/Designated Partner
over 2 years ago

Kailash Gupta

Director/Designated Partner
over 2 years ago

Manish Kumar Mahajan

Director/Designated Partner
almost 3 years ago

Deepak Ghai

Director/Designated Partner
over 3 years ago

Documents

Form MGT-7A-28112022

List of Directors;-28112022

List of share holders, debenture holders;-28112022

Form DIR-12-28102022

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022

Directors report as per section 134(3)-26102022

Form AOC-4-26102022_signed

Form ADT-1-15102022_signed

Copy of resolution passed by the company-15102022

Copy of written consent given by auditor-15102022

Form PAS-3-02092022_signed

Copy of Board or Shareholders? resolution-02092022

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.-02092022

Form DIR-12-20072022_signed

Optional Attachment-(1)-19072022

Form SH-7-12072022-signed

Altered memorandum of assciation;-01072022

Optional Attachment-(1)-01072022

Copy of the resolution for alteration of capital;-01072022

Optional Attachment-(1)-28062022

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062022

Form DIR-12-28062022

Form DIR-12-25062022

Form DIR-12-27042022_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022

Optional Attachment-(1)-26042022

Form INC-20A-05042021_signed

Optional Attachment-(2)-05042021

Optional Attachment-(1)-05042021