Directors

Dinesh Lal

Director
almost 7 years ago

Rajesh Kumar Gupta

Director
about 8 years ago

Sudha Gupta

Director
over 18 years ago

Krishna Gopal Gupta

Director
almost 30 years ago

Charges

29 January 2001

Canara Bank

12 Lak

Documents

Form DPT-3-01012021_signed

Form AOC-4-01012021_signed

Form MGT-7-01012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020

List of share holders, debenture holders;-25122020

Directors report as per section 134(3)-25122020

Form MGT-7-02012020_signed

List of share holders, debenture holders;-26122019

Form AOC-4-11112019_signed

Form DIR-12-30102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019

Directors report as per section 134(3)-29102019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form DPT-3-30062019

Form DIR-12-04042019_signed

Notice of resignation;-29032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019

Evidence of cessation;-29032019

List of share holders, debenture holders;-11122018

Form MGT-7-11122018_signed

Form AOC-4-01112018_signed

Form DIR-12-30102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Directors report as per section 134(3)-27102018

Form CHG-4-10052018_signed

Letter of the charge holder stating that the amount has been satisfied-10052018

CERTIFICATE OF SATISFACTION OF CHARGE-20180510

Letter of appointment;-21122017