Directors

Hans Kumar Gupta

Director/Designated Partner
about 5 years ago

Avish Gupta

Director/Designated Partner
over 14 years ago

Past Directors

Pradeep Gupta

Director
over 14 years ago

Documents

Form INC-22-13102020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102020

Optional Attachment-(1)-10102020

Copy of board resolution authorizing giving of notice-10102020

Copies of the utility bills as mentioned above (not older than two months)-10102020

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.-10102020

Declaration by first director-10102020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020

Optional Attachment-(1)-10102020

Evidence of cessation;-10102020

Form DIR-12-10102020_signed

Interest in other entities;-10102020

Notice of resignation;-10102020

List of share holders, debenture holders;-06122019

Form MGT-7-06122019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-14102019_signed

Copy of written consent given by auditor-14102019

Copy of resolution passed by the company-14102019

Form ADT-3-23052019_signed

Form ADT-1-30042019_signed

Optional Attachment-(1)-30042019

Copy of written consent given by auditor-30042019

Copy of the intimation sent by company-30042019

Copy of resolution passed by the company-30042019

Resignation letter-24042019

Form MGT-7-11122018_signed