Directors

Madhavi Sanghi

Director/Designated Partner
about 2 years ago

Jai Singh Gupta

Director/Designated Partner
over 2 years ago

Gita Gupta

Director/Designated Partner
over 7 years ago

Past Directors

Ajay Kumar

Director
about 10 years ago

Bhanu Prasad

Additional Director
over 10 years ago

Documents

Form MGT-7-05032021_signed

Form AOC-4-05032021_signed

Form DPT-3-31122020

Approval letter of extension of financial year or AGM-11122020

Directors report as per section 134(3)-11122020

Approval letter for extension of AGM;-11122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020

List of share holders, debenture holders;-11122020

List of share holders, debenture holders;-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Directors report as per section 134(3)-28102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019

Form DPT-3-26062019

Form DIR-12-24092018_signed

Form MGT-7-24092018_signed

Form AOC-4-24092018_signed

List of share holders, debenture holders;-22092018

Directors report as per section 134(3)-22092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018

Form ADT-1-11092018_signed

Optional Attachment-(1)-11092018

Copy of the intimation sent by company-11092018

Copy of written consent given by auditor-11092018

Copy of resolution passed by the company-11092018

Form INC-22-27032018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032018

Copy of board resolution authorizing giving of notice-27032018

Optional Attachment-(1)-27032018

Copies of the utility bills as mentioned above (not older than two months)-27032018

Company Information