Directors

Suman Rani Gupta

Director/Designated Partner
almost 3 years ago

Amit Kumar Gupta

Director/Designated Partner
over 14 years ago

Past Directors

Lavkesh Kumar Gupta

Director
about 7 years ago

Sandhya Gupta

Director
over 14 years ago

Documents

Form DPT-3-05032021-signed

Form DPT-3-11082020-signed

Form MGT-14-03032020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200303

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020

Altered memorandum of association-26022020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019

Directors report as per section 134(3)-14112019

Form DPT-3-28062019

Form PAS-3-24052019_signed

Copy of Board or Shareholders? resolution-24052019

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24052019

Form ADT-1-21042019_signed

Copy of written consent given by auditor-21042019

Form MGT-7-27122018_signed

List of share holders, debenture holders;-26122018

Directors report as per section 134(3)-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Form AOC-4-26122018_signed

Optional Attachment-(1)-23112018

Form DIR-12-23112018_signed

Optional Attachment-(1)-04102018

Form DIR-12-04102018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018

Directors report as per section 134(3)-25112017

Form MGT-7-25112017_signed

Form AOC-4-25112017_signed