Directors

Pradeep Shakya

Director/Designated Partner
over 2 years ago

Asha Gupta

Director/Designated Partner
almost 8 years ago

Past Directors

Mahesh Gupta Chandra

Director
almost 8 years ago

Shiv Shankar Gupta

Director
over 10 years ago

Chandra Kanta

Director
over 10 years ago

Ravinder Singh Kalsi

Director
over 12 years ago

Nikhil Bhardwaj

Director
over 12 years ago

Documents

Form DPT-3-02112020-signed

Form DPT-3-03072019

Form MGT-7-29042019_signed

List of share holders, debenture holders;-22042019

Form AOC-4-21042019_signed

Form ADT-1-20042019_signed

Optional Attachment-(1)-20042019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019

Optional Attachment-(2)-20042019

Copy of written consent given by auditor-19042019

Copy of resolution passed by the company-19042019

Notice of resignation;-20032018

Evidence of cessation;-20032018

Form DIR-12-20032018_signed

Form DIR-12-19032018_signed

Declaration by first director-19032018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018

Form INC-22-17032018_signed

Copy of board resolution authorizing giving of notice-17032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018

Copies of the utility bills as mentioned above (not older than two months)-17032018

Form ADT-1-08122017_signed

Form MGT-7-04122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017

Directors report as per section 134(3)-30112017

Optional Attachment-(1)-30112017

Form AOC-4-30112017_signed

Optional Attachment-(1)-29112017

Copy of resolution passed by the company-29112017

Copy of written consent given by auditor-29112017

Company Information