Directors

Amit Kumar Gupta

Director/Designated Partner
almost 2 years ago

Deepak Sharma

Director/Designated Partner
over 5 years ago

Past Directors

Dinesh Kumar Verma

Director
about 8 years ago

Amrita Aggarwal

Director
over 12 years ago

Rashmee Agrawal

Director
over 17 years ago

Shanti Devi Agrawal

Director
over 17 years ago

Chimman Lal Agrawal

Director
almost 23 years ago

Documents

Form INC-22-16072020_signed

Copies of the utility bills as mentioned above (not older than two months)-16072020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020

Form DIR-12-25062020_signed

Optional Attachment-(2)-25062020

Notice of resignation;-25062020

Optional Attachment-(1)-25062020

Evidence of cessation;-25062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020

Optional Attachment-(1)-23062020

Form DIR-12-23062020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020

Form ADT-1-19052020_signed

Copy of resolution passed by the company-18052020

Copy of written consent given by auditor-18052020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-31122019

Form AOC-4-07122019_signed

Directors report as per section 134(3)-30112019

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

Form MGT-7-13022019_signed

Form AOC-4-13022019_signed

Optional Attachment-(1)-05022019

List of share holders, debenture holders;-05022019

Optional Attachment-(3)-05022019

Optional Attachment-(2)-05022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019

Form AOC-4-03012018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017

Form MGT-7-04122017_signed

Company Information