Directors

Navin Kumar Gupta

Director/Designated Partner
almost 3 years ago

Anita Gupta

Director
over 13 years ago

Ashok Kumar Gupta

Director
over 13 years ago

Past Directors

Chirag Agarwal

Director
about 13 years ago

Documents

Form DPT-3-31122020_signed

Form MGT-14-27082020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020

Optional Attachment-(1)-27082020

Altered articles of association-27082020

Form DPT-3-22042020-signed

Form MGT-7-22112019_signed

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

List of share holders, debenture holders;-21112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019

Form ADT-1-15102019_signed

Copy of the intimation sent by company-15102019

Copy of written consent given by auditor-15102019

Copy of resolution passed by the company-15102019

Form DPT-3-28062019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

List of share holders, debenture holders;-30122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form MGT-7-30122018_signed

Form AOC-4-30122018_signed

Form INC-22-06082018_signed

Optional Attachment-(1)-06082018

Copies of the utility bills as mentioned above (not older than two months)-06082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018