Directors

Deepak Gupta

Director/Designated Partner
about 2 years ago

Pankaj Gupta

Director/Designated Partner
over 4 years ago

Kanchan .

Director
about 10 years ago

Jitin Goel

Director
over 15 years ago

Past Directors

Manju Devi Gupta

Additional Director
about 6 years ago

Nitin Kumar Gupta

Director
over 6 years ago

Nidhi Rungta

Director
almost 7 years ago

Documents

Form DIR-12-19122020_signed

Optional Attachment-(1)-16122020

Declaration by first director-16122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020

Evidence of cessation;-16122020

Notice of resignation;-16122020

List of share holders, debenture holders;-04122020

Approval letter for extension of AGM;-04122020

Form MGT-7-04122020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Directors report as per section 134(3)-03122020

Approval letter of extension of financial year or AGM-03122020

Optional Attachment-(1)-03122020

Secretarial Audit Report-03122020

Optional Attachment-(2)-03122020

Form AOC-4-03122020_signed

List of share holders, debenture holders;-17122019

Form MGT-7-17122019_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

Optional Attachment-(1)-21112019

Optional Attachment-(2)-21112019

Optional Attachment-(3)-21112019

Form AOC-4-21112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019

Declaration by first director-31102019

Form DIR-12-31102019_signed

Form INC-22-08042019_signed

Copies of the utility bills as mentioned above (not older than two months)-08042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019

Company Information