Directors

Sharad Gupta

Director/Designated Partner
over 8 years ago

Rekha Gupta

Director/Designated Partner
about 10 years ago

Seema Gupta

Director/Designated Partner
about 10 years ago

Past Directors

Arvind Kumar Kokra

Director
almost 9 years ago

Amit Kumar

Director
almost 9 years ago

Sheetal Gupta

Director
over 14 years ago

Documents

Form INC-22-11042018_signed

Form MGT-14-11042018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018

Copy of board resolution authorizing giving of notice-11042018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018

Copies of the utility bills as mentioned above (not older than two months)-11042018

Form DIR-12-23082017_signed

Evidence of cessation;-22082017

Form DIR-12-22082017_signed

Notice of resignation;-22082017

Interest in other entities;-21082017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017

Letter of appointment;-21082017

Form DIR-11-08032017_signed

Notice of resignation filed with the company-08032017

Proof of dispatch-08032017

Acknowledgement received from company-08032017

Notice of resignation;-07032017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017

Evidence of cessation;-07032017

Form DIR-12-07032017_signed

Interest in other entities;-07032017

Letter of appointment;-07032017

Optional Attachment-(1)-07032017

Form AOC-4-030116.OCT

Form DIR-12-010116.OCT

Form MGT-7-311215.OCT

Form ADT-1-301215.OCT

Form MGT-14-010415.OCT

Optional Attachment 1-010415.PDF

Company Information