Directors

Shagun Gupta

Director/Designated Partner
over 2 years ago

Archana Goel

Director/Designated Partner
over 2 years ago

Anil Kumar Gupta

Director/Designated Partner
about 10 years ago

Past Directors

Kapil Bhushan Lal

Director
over 15 years ago

Shachi Jain

Director
over 15 years ago

Documents

Form MGT-14-24122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

List of share holders, debenture holders;-03122020

Form MGT-7-03122020_signed

Directors report as per section 134(3)-02122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020

Form AOC-4-02122020_signed

Form PAS-3-05082020_signed

Copy of Board or Shareholders? resolution-05082020

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.-05082020

Form SH-7-21072020-signed

Altered memorandum of assciation;-17072020

Copy of the resolution for alteration of capital;-17072020

Evidence of cessation;-04112019

Form DIR-12-04112019_signed

Notice of resignation;-04112019

Form MGT-7-02112019_signed

List of share holders, debenture holders;-30102019

Form AOC-4-21102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019

Directors report as per section 134(3)-16102019

Form ADT-1-10102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Notice of resignation;-15062019

Form DIR-12-15062019_signed

Evidence of cessation;-15062019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Form INC-22-18042019_signed

Company Information