Directors

Vipul Gupta

Director/Designated Partner
almost 3 years ago

Kokkarne Sunitha Shenoy

Director/Designated Partner
about 6 years ago

Shashank Gupta

Director
over 12 years ago

Past Directors

Rajeev Kumar

Additional Director
about 8 years ago

Rupesh Bishnoi

Director
about 8 years ago

Documents

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form ADT-1-16122019_signed

Form AOC - 4 CFS-16122019_signed

Form AOC-4-10122019_signed

Form ADT-1-07122019_signed

Copy of resolution passed by the company-06122019

Copy of written consent given by auditor-06122019

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

Directors report as per section 134(3)-30112019

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019

Copy of resolution passed by the company-29112019

Copy of written consent given by auditor-29112019

Form DIR-12-13062019_signed

Optional Attachment-(2)-12062019

Optional Attachment-(1)-12062019

Interest in other entities;-12062019

Notice of resignation;-12062019

Evidence of cessation;-12062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019

Proof of dispatch-21122018

Notice of resignation filed with the company-21122018

Form DIR-11-21122018_signed

Form INC-22-18102018_signed

Optional Attachment-(1)-18102018

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.-18102018

Copies of the utility bills as mentioned above (not older than two months)-18102018

Copy of board resolution authorizing giving of notice-18102018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102018

Company Information