Directors

Swapnil Ashok Kamble

Director/Designated Partner
over 2 years ago

Vishesh Nitin Gupta

Director/Designated Partner
over 2 years ago

Nitin Mahendra Gupta

Director
almost 12 years ago

Past Directors

Rupesh Vasant Kotwal

Additional Director
over 7 years ago

Neena Nitin Gupta

Director
almost 12 years ago

Documents

Form ADT-1-11012020_signed

Form MGT-7-04122019_signed

Form AOC-4-04122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Directors report as per section 134(3)-28112019

List of share holders, debenture holders;-28112019

Copy of written consent given by auditor-21112019

Copy of resolution passed by the company-21112019

Copy of the intimation sent by company-21112019

Form MGT-14-19042019_signed

Form INC-22-19042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Optional Attachment-(1)-19042019

Copy of board resolution authorizing giving of notice-19042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019

Form AOC-4-12012019_signed

Form MGT-7-12012019_signed

List of share holders, debenture holders;-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form DIR-12-30102018_signed

Form DIR-11-29092018_signed

Form DIR-12-29092018_signed

Form DIR-12-28092018_signed

Optional Attachment-(1)-04092018

Optional Attachment-(2)-04092018

Proof of dispatch-04092018

Acknowledgement received from company-04092018

Company Information