Directors

Subhash Chandra Gupta

Director
over 2 years ago

Vineet Mohan Gupta

Director/Designated Partner
over 2 years ago

Manmohan Gupta

Director/Designated Partner
almost 3 years ago

Jitendra Mohan Gupta

Director
almost 26 years ago

Past Directors

Mahendra Kumar Gupta

Director
almost 26 years ago

Documents

Form INC-22-14102020_signed

Optional Attachment-(2)-13102020

Copies of the utility bills as mentioned above (not older than two months)-13102020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020

Optional Attachment-(1)-13102020

Form MGT-14-06032020-signed

Optional Attachment-(2)-06032020

Optional Attachment-(1)-06032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020

Optional Attachment-(3)-06032020

Optional Attachment-(4)-06032020

Altered articles of association-06032020

Altered memorandum of association-06032020

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200306

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200306

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020

Altered articles of association-03032020

Optional Attachment-(1)-03032020

Altered memorandum of association-03032020

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Copy of the intimation sent by company-13102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019

Directors report as per section 134(3)-25092019

Form AOC-4-25092019_signed

Form DPT-3-18072019-signed

Auditor?s certificate-28062019

Company Information