Directors

Surinder Kumar Gupta

Director/Designated Partner
almost 3 years ago

Shivam Gupta

Director/Designated Partner
almost 3 years ago

Dinesh Ghai

Director
over 20 years ago

Documents

Form DPT-3-11032021-signed

Directors report as per section 134(3)-21082020

List of share holders, debenture holders;-21082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020

Form AOC-4-21082020_signed

Form MGT-7-21082020_signed

List of share holders, debenture holders;-28082019

Optional Attachment-(1)-28082019

Form MGT-7-28082019_signed

Form AOC-4-28082019_signed

Directors report as per section 134(3)-27082019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019

Form ADT-1-22082019_signed

Copy of resolution passed by the company-21082019

Copy of written consent given by auditor-21082019

Form PAS-3-01082019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072019

Copy of Board or Shareholders? resolution-27072019

Form SH-7-24072019-signed

Altered memorandum of assciation;-13072019

Copy of the resolution for alteration of capital;-13072019

Form DPT-3-20062019

Form ADT-1-03062019_signed

Copy of written consent given by auditor-03062019

Copy of resolution passed by the company-03062019

Form INC-22-04042019_signed

Copy of board resolution authorizing giving of notice-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Optional Attachment-(1)-04042019

Company Information

Directors

Surinder Kumar Gupta

Shivam Gupta

Dinesh Ghai

Documents