Directors

Ram Babu Gupta

Director/Designated Partner
over 2 years ago

Ankit Gupta

Director/Designated Partner
over 2 years ago

Past Directors

Harshita Ameriya

Director
about 8 years ago

Madhu Gupta

Director
almost 9 years ago

Aditya Thakuriya

Director
almost 9 years ago

Pawan Mittal

Director
about 10 years ago

Jay Mittal

Additional Director
about 10 years ago

Anil Kumar Agrawal

Whole Time Director
about 13 years ago

Madhu Mittal

Whole Time Director
about 13 years ago

Documents

Form DIR-12-26122020_signed

Optional Attachment-(1)-25122020

Evidence of cessation;-25122020

Optional Attachment-(1)-21122020

Form DIR-12-21122020_signed

Declaration by first director-21122020

Form ADT-1-09082020_signed

Form ADT-3-08082020_signed

Copy of written consent given by auditor-08082020

Copy of resolution passed by the company-08082020

Resignation letter-08082020

Copy of the intimation sent by company-08082020

Form ADT-1-24072020_signed

Copy of resolution passed by the company-24072020

Copy of written consent given by auditor-24072020

Copy of the intimation sent by company-24072020

Form ADT-3-14072020_signed

Resignation letter-14072020

Form PAS-3-04072020_signed

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.-04072020

Copy of Board or Shareholders? resolution-04072020

Form SH-7-11032020-signed

Altered articles of association;-09032020

Altered memorandum of assciation;-09032020

Copy of the resolution for alteration of capital;-09032020

Form MGT-14-07032020_signed

Altered memorandum of association-07032020

Optional Attachment-(1)-07032020

Altered articles of association-07032020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020

Company Information