Directors

Yash Gopal Gupta

Director/Designated Partner
over 2 years ago

Sachin Gopal Gupta

Director/Designated Partner
almost 3 years ago

Past Directors

Rishab Rajesh Gupta

Director
over 6 years ago

Rajesh Gupta Fathehchand

Director
over 15 years ago

Nilind Jain Kamal

Director
over 19 years ago

Documents

Form DPT-3-08012021_signed

Form DPT-3-08052020-signed

Form DIR-12-13112019

Notice of resignation;-13112019

Evidence of cessation;-13112019

Form DIR-12-08112019_signed

Evidence of cessation;-07112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019

Notice of resignation;-07112019

Interest in other entities;-07112019

Form MGT-7-21102019_signed

Form AOC-4-21102019_signed

Form ADT-1-14102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019

List of share holders, debenture holders;-14102019

Directors report as per section 134(3)-14102019

Copy of resolution passed by the company-09102019

Copy of written consent given by auditor-09102019

Copy of the intimation sent by company-09102019

Optional Attachment-(1)-09102019

Form DIR-12-17062019_signed

Interest in other entities;-15062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Form INC-22-13062019_signed

Optional Attachment-(1)-13062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019

Copies of the utility bills as mentioned above (not older than two months)-13062019

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.-13062019

Form MGT-7-21122018_signed

List of share holders, debenture holders;-15122018

Company Information