Directors

Mukesh Gupta

Director/Designated Partner
over 5 years ago

Meenu Gupta

Director/Designated Partner
over 5 years ago

Past Directors

Vaibhav Mittal

Director
over 11 years ago

Neha Mittal

Director
over 18 years ago

Sanjay Kumar Mittal

Director
over 29 years ago

Satish Kumar Mittal

Director
over 29 years ago

Documents

Form DPT-3-03042021_signed

Form ADT-1-17022021_signed

Copy of resolution passed by the company-28092020

Copy of written consent given by auditor-28092020

Optional Attachment-(1)-28092020

Form ADT-3-14092020_signed

Resignation letter-11092020

Notice of resignation filed with the company-13082020

Acknowledgement received from company-13082020

Proof of dispatch-13082020

Form DIR-11-13082020_signed

Form INC-22-05082020_signed

Copy of board resolution authorizing giving of notice-05082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020

Copies of the utility bills as mentioned above (not older than two months)-05082020

Optional Attachment-(1)-02072020

Notice of resignation;-02072020

Form DIR-12-02072020_signed

Evidence of cessation;-02072020

Form DIR-12-29062020_signed

Optional Attachment-(2)-29062020

Optional Attachment-(1)-29062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Company Information