Directors

Nilesh Nanu Gupta

Director/Designated Partner
over 2 years ago

Ritu Gupta

Director
over 22 years ago

Past Directors

Parul Nanu Gupta

Director
over 22 years ago

Documents

List of share holders, debenture holders;-24092020

Form MGT-7-25092020_signed

Form AOC-4-25092020_signed

Optional Attachment-(1)-24092020

Directors report as per section 134(3)-24092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

Form ADT-1-13102019_signed

Copy of the intimation sent by company-13102019

Copy of written consent given by auditor-13102019

Copy of resolution passed by the company-13102019

Directors report as per section 134(3)-29092019

Optional Attachment-(1)-29092019

List of share holders, debenture holders;-29092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092019

Form AOC-4-29092019_signed

Form MGT-7-29092019_signed

Form INC-22-23042019_signed

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.-23042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019

Optional Attachment-(1)-23042019

Copy of board resolution authorizing giving of notice-23042019

Copies of the utility bills as mentioned above (not older than two months)-23042019

Form AOC-4-21092018_signed

List of share holders, debenture holders;-20092018

Optional Attachment-(1)-20092018

Directors report as per section 134(3)-20092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018

Form MGT-7-20092018_signed

List of share holders, debenture holders;-04082017