Directors

Meeta Khurana

Director/Designated Partner
over 2 years ago

Vaibhav Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Umang Gupta

Director
about 12 years ago

Kanav Khurana

Director
about 12 years ago

Dinesh Goel

Director
about 14 years ago

Arvind Kumar Gupta

Director
almost 15 years ago

Documents

Form DPT-3-16112020-signed

Directors report as per section 134(3)-07032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020

Form AOC-4-07032020_signed

List of share holders, debenture holders;-25122019

Form MGT-7-25122019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-29072019

Form INC-22-23042019_signed

Copies of the utility bills as mentioned above (not older than two months)-23042019

Optional Attachment-(1)-23042019

Copy of board resolution authorizing giving of notice-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-26022019

Notice of resignation;-26022019

Interest in other entities;-26022019

Form DIR-12-26022019_signed

Evidence of cessation;-26022019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019

Optional Attachment-(1)-19122018

List of share holders, debenture holders;-19122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018

Directors report as per section 134(3)-19122018

Form AOC-4-19122018_signed

Form MGT-7-19122018_signed

Form AOC-4-03122017_signed

Form MGT-7-03122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Company Information