Directors

Sanjay Kumar Gupta

Director/Designated Partner
over 2 years ago

Agam Gupta

Director/Designated Partner
over 2 years ago

Dipankar Ganguly

Director
over 15 years ago

Past Directors

Archana Gupta

Director
over 14 years ago

Devender Kumar Mittal

Director
over 15 years ago

Documents

Form DPT-3-13102020-signed

Form MGT-7-03012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-04122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Form ADT-1-15102019_signed

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form SH-7-20072019-signed

Copy of Board resolution authorizing redemption of redeemable preference shares;-09072019

Form DPT-3-02072019

Form INC-22-23042019_signed

Copies of the utility bills as mentioned above (not older than two months)-22042019

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Form PAS-3-18042019_signed

Copy of Board or Shareholders? resolution-11042019

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.-11042019

Form AOC-4-03112018_signed

Form MGT-7-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Form MGT-14-04082018-signed

Altered memorandum of association-30072018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072018

Optional Attachment-(1)-30072018

Altered articles of association-30072018

Company Information