Directors

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.-26082020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020

Copy of Board or Shareholders? resolution-26082020

Optional Attachment-(1)-26082020

Form DPT-3-11042020-signed

Form SH-7-18032020-signed

Copy of the resolution for alteration of capital;-04032020

Altered memorandum of assciation;-04032020

Optional Attachment-(1)-04032020

Form MGT-14-03032020_signed

Altered memorandum of association-03032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020

Form BEN - 2-30122019_signed

Declaration under section 90-27122019

List of share holders, debenture holders;-13122019

Form MGT-7-13122019_signed

Directors report as per section 134(3)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Optional Attachment-(1)-23112019

Form AOC-4-23112019_signed

Copy of board resolution authorizing giving of notice-16092019

Copies of the utility bills as mentioned above (not older than two months)-16092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092019

Company Information

Directors

Pankaj Gupta

Kanika Gupta

Piyush Gupta

Todar Gupta Mal

Manju Gupta

Past Directors

Ajay Kumar Mahawar

Documents