Directors

Deepak Gupta

Director
about 29 years ago

Manoj Gupta

Director
over 32 years ago

Past Directors

Madhav Gupta

Additional Director
over 6 years ago

Kalpana Gupta

Additional Director
over 6 years ago

Jatin Ghai

Additional Director
almost 7 years ago

Anju Gupta

Director
over 28 years ago

Documents

Form INC-22-25092020_signed

Copy of board resolution authorizing giving of notice-24092020

Copies of the utility bills as mentioned above (not older than two months)-24092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020

List of share holders, debenture holders;-23072020

Directors report as per section 134(3)-23072020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020

Form MGT-7-23072020_signed

Form AOC-4-23072020_signed

Form ADT-1-08072020_signed

Copy of resolution passed by the company-08072020

Copy of the intimation sent by company-08072020

Copy of written consent given by auditor-08072020

Form MGT-14-08062020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020

List of share holders, debenture holders;-27072019

Form MGT-7-27072019_signed

Directors report as per section 134(3)-13072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019

Form AOC-4-13072019_signed

Form DIR-12-24062019_signed

Notice of resignation;-24062019

Optional Attachment-(1)-24062019

Evidence of cessation;-24062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019

Declaration by first director-24062019

Form MGT-14-22052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019

Form DIR-12-13032019_signed

Optional Attachment-(1)-13032019

Company Information