Directors

Samir Gupta

Director/Designated Partner
almost 3 years ago

Anish Kumar

Director/Designated Partner
over 4 years ago

Krishan Bihari Sharma

Director/Designated Partner
about 9 years ago

Jaswant Rana Singh

Director
almost 13 years ago

Alok Gupta

Director
almost 13 years ago

Documents

Form ADT-1-26122020_signed

Copy of written consent given by auditor-26122020

Copy of resolution passed by the company-26122020

Form DPT-3-24122020_signed

Form ADT-3-22122020_signed

Resignation letter-19122020

Form DPT-3-07122020-signed

Form AOC-4-10012020_signed

Form MGT-7-10012020_signed

Directors report as per section 134(3)-06012020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020

Optional Attachment-(1)-03012020

List of share holders, debenture holders;-03012020

Form ADT-1-15102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-1-07102019_signed

Copy of resolution passed by the company-01102019

Copy of written consent given by auditor-01102019

Form INC-22-19052019_signed

Optional Attachment-(1)-23042019

Optional Attachment-(2)-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Copy of board resolution authorizing giving of notice-23042019

Form ADT-3-27022019_signed

Resignation letter-27022019

Form AOC-4-15012019_signed

Form MGT-7-15012019_signed

Form AOC-4-03012019-signed