Directors

Santosh Gupta

Director/Designated Partner
over 2 years ago

Punam Gupta

Director/Designated Partner
over 5 years ago

Past Directors

Abhishek Sharma

Director
over 9 years ago

Laddu Gopal Agarwala

Director
over 9 years ago

Ranjit Agarwal

Director
over 12 years ago

Suresh Kumar Agarwal

Director
over 12 years ago

Meera Gupta

Director
over 13 years ago

Sudha Jaiswal

Director
over 13 years ago

Documents

Form INC-22-13082020_signed

Copies of the utility bills as mentioned above (not older than two months)-12082020

Copy of board resolution authorizing giving of notice-12082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020

Form MGT-14-10062020_signed

Optional Attachment-(1)-10062020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020

Optional Attachment-(1)-10062020

Notice of resignation;-10062020

Form DIR-12-10062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020

Optional Attachment-(2)-10062020

Evidence of cessation;-10062020

Directors report as per section 134(3)-12102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019

List of share holders, debenture holders;-12102019

Optional Attachment-(1)-12102019

Form MGT-7-12102019_signed

Form AOC-4-12102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018

Directors report as per section 134(3)-13092018

Optional Attachment-(1)-13092018

List of share holders, debenture holders;-13092018

Form AOC-4-13092018_signed

Form MGT-7-13092018_signed

Directors report as per section 134(3)-08092017

Copy of written consent given by auditor-08092017

List of share holders, debenture holders;-08092017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017

Copy of resolution passed by the company-08092017

Company Information