Directors

Amitkumar Mahendrakumar Gupta

Director/Designated Partner
over 2 years ago

Hemlata Mahendrakumar Gupta

Director
over 18 years ago

Past Directors

Mahendrakumar Gordhandas Gupta

Director
over 25 years ago

Documents

Form DPT-3-08022021-signed

Form DIR-12-05012020_signed

Optional Attachment-(1)-16122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

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

Optional Attachment-(1)-30112019

Form ADT-1-19102019_signed

Copy of resolution passed by the company-18102019

Copy of written consent given by auditor-18102019

Form DPT-3-24092019-signed

Form INC-22-25032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Copy of board resolution authorizing giving of notice-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

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.-25032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019

Evidence of cessation;-30012019

Form DIR-12-30012019_signed

Optional Attachment-(2)-16102018

Optional Attachment-(1)-16102018

List of share holders, debenture holders;-16102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018

Form MGT-7-16102018_signed

Form AOC-4-16102018_signed

Optional Attachment-(2)-25112017

List of share holders, debenture holders;-25112017

Optional Attachment-(1)-25112017