Directors

Santosh Arya

Director/Designated Partner
about 9 years ago

Neelam Gupta

Director/Designated Partner
about 9 years ago

Past Directors

Manjula Gupta

Director
over 13 years ago

Pushpa Omray

Director
about 14 years ago

Satish Kumar Gupta

Director
about 14 years ago

Documents

Form DPT-3-22062019

Form DPT-3-15062019

List of share holders, debenture holders;-13112018

Form MGT-7-13112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018

Directors report as per section 134(3)-02112018

Form AOC-4-02112018_signed

List of share holders, debenture holders;-15112017

Form MGT-7-15112017_signed

Directors report as per section 134(3)-11112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017

Form AOC-4-11112017_signed

Form INC-22-25042017_signed

Copies of the utility bills as mentioned above (not older than two months)-25042017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042017

Copy of board resolution authorizing giving of notice-25042017

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170413

Form MGT-14-06042017-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170406

Optional Attachment-(3)-31032017

Optional Attachment-(2)-31032017

Optional Attachment-(1)-31032017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017

Optional Attachment-(5)-31032017

Optional Attachment-(4)-31032017

Form DIR-12-27122016_signed

Notice of resignation;-26122016

Evidence of cessation;-26122016

List of share holders, debenture holders;-05112016

Form MGT-7-05112016_signed

Company Information