Directors

Shefali Gupta

Director/Designated Partner
about 7 years ago

Gaurav Gupta

Director/Designated Partner
about 7 years ago

Past Directors

Renu Aggarwal

Director
about 10 years ago

Seema Aggarwal

Director
about 10 years ago

Pranaay Gupta

Director
over 14 years ago

Neeta Madan

Director
over 21 years ago

Jitendra Madan

Director
over 21 years ago

Documents

Form DPT-3-29122020

Form MGT-7-02122019_signed

Form AOC-4-28112019_signed

List of share holders, debenture holders;-27112019

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

Form ADT-1-12102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Form DPT-3-27072019

Form ADT-1-25052019_signed

Copy of resolution passed by the company-25052019

Copy of written consent given by auditor-25052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018

Directors report as per section 134(3)-24122018

Form AOC-4-24122018_signed

List of share holders, debenture holders;-14122018

Form MGT-7-14122018_signed

Form INC-22-17112018_signed

Copies of the utility bills as mentioned above (not older than two months)-17112018

Copy of board resolution authorizing giving of notice-17112018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112018

Evidence of cessation;-17112018

Form DIR-12-17112018_signed

Notice of resignation;-17112018

Optional Attachment-(1)-17112018

Optional Attachment-(2)-17112018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018

Declaration by first director-14112018

Optional Attachment-(2)-14112018

Company Information