Directors

Meenu Gupta

Director/Designated Partner
over 2 years ago

Tarun Kumar Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Ravinder Bal Mehra

Whole Time Director
over 10 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200612

Form MGT-14-05062020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020

Optional Attachment-(1)-04062020

Form ADT-1-10012020_signed

Copy of resolution passed by the company-08012020

Copy of written consent given by auditor-08012020

Form DIR-12-25122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019

Notice of resignation;-20122019

Interest in other entities;-20122019

Evidence of cessation;-20122019

Form ADT-3-19122019_signed

Resignation letter-18122019

Form MGT-7-11122019_signed

List of share holders, debenture holders;-07122019

Form AOC-4-03122019_signed

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

Optional Attachment-(1)-29112019

Directors report as per section 134(3)-29112019

Form MSME FORM I-30052019_signed

Optional Attachment-(1)-29122018

Optional Attachment-(2)-29122018

Form AOC-4-30122018_signed

Directors report as per section 134(3)-29122018

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018

Form MGT-7-29122018_signed