Directors

Anubha Gupta

Director
over 9 years ago

Shiv Kumar Gupta

Director/Designated Partner
almost 20 years ago

Himanshu Gupta

Director/Designated Partner
almost 20 years ago

Past Directors

Poonam Gupta

Director
about 5 years ago

Rajeev Gupta

Director
about 5 years ago

Documents

Optional Attachment-(1)-21112020

Notice of resignation;-21112020

Form DIR-12-21112020_signed

Evidence of cessation;-21112020

Optional Attachment-(1)-14102020

Form DIR-12-14102020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020

Form MGT-7-26122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-02122019_signed

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

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Copy of the intimation sent by company-11102019

Form INC-22-15042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Optional Attachment-(1)-15042019

Copy of board resolution authorizing giving of notice-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Directors report as per section 134(3)-18122018

List of share holders, debenture holders;-18122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018

Form AOC-4-18122018_signed

Form MGT-7-18122018_signed

Form AOC-4-28122017_signed

Form MGT-7-28122017_signed

List of share holders, debenture holders;-26122017

Directors report as per section 134(3)-26122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017

Company Information