Directors

Amrish Kumar Gupta

Director
over 2 years ago

Manish Gupta

Beneficial Owner
almost 5 years ago

Suryansh Agarwal

Director
over 6 years ago

Past Directors

Vani Jaiswal

Director
almost 9 years ago

Vishal Jaiswal

Director
over 11 years ago

Gaurav Kumar

Director
over 11 years ago

Documents

Form BEN - 2-26122020_signed

Declaration under section 90-26122020

Form MGT-7-27112020_signed

Optional Attachment-(1)-26112020

List of share holders, debenture holders;-26112020

Form AOC-4-28102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020

Directors report as per section 134(3)-27102020

Details of other Entity(s)-27102020

List of share holders, debenture holders;-13122019

Optional Attachment-(1)-13122019

Form MGT-7-13122019_signed

Form INC-22-15112019_signed

Copies of the utility bills as mentioned above (not older than two months)-14112019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-14112019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112019

Form DIR-11-12112019_signed

Proof of dispatch-11112019

Notice of resignation filed with the company-11112019

Acknowledgement received from company-11112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019

Evidence of cessation;-04112019

Interest in other entities;-04112019

Notice of resignation;-04112019

Form DIR-12-04112019_signed

Form AOC-4-26102019_signed

Directors report as per section 134(3)-24102019

Optional Attachment-(1)-24102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Copy of written consent given by auditor-10102019

Company Information