Directors

Mridula Gupta

Director/Designated Partner
about 24 years ago

Past Directors

Damini Gupta

Additional Director
over 6 years ago

Ram Sharan Gupta

Director
over 37 years ago

Documents

Form DIR-12-15122019_signed

Form AOC-4-15122019_signed

Form ADT-1-10122019_signed

List of share holders, debenture holders;-06122019

Form MGT-7-06122019

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Copy of written consent given by auditor-30112019

Copy of resolution passed by the company-30112019

-30112019

Optional Attachment-(1)-30112019

Optional Attachment-(2)-30112019

Evidence of cessation;-10062019

Notice of resignation;-10062019

Optional Attachment-(1)-10062019

Form DIR-12-10062019_signed

Optional Attachment-(2)-10062019

Optional Attachment-(3)-10062019

Optional Attachment-(4)-10062019

Optional Attachment-(5)-10062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019

Form INC-22-14052019

Copies of the utility bills as mentioned above (not older than two months)-14052019

Optional Attachment-(1)-14052019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019

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.-14052019

Copy of board resolution authorizing giving of notice-14052019

List of share holders, debenture holders;-27092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018