Directors

Chandra Kumar Gutgutia

Director/Designated Partner
over 2 years ago

Vikas Gutgutia

Director/Designated Partner
almost 3 years ago

Past Directors

Kusum Suri

Director
about 10 years ago

Documents

Form DPT-3-11122020_signed

List of share holders, debenture holders;-11122020

Form AOC-4-11122020_signed

Form MGT-7-11122020_signed

Directors report as per section 134(3)-08122020

Optional Attachment-(1)-08122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020

Form AOC-4-15102019_signed

Form ADT-1-09102019_signed

Copy of resolution passed by the company-09102019

Directors report as per section 134(3)-09102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019

List of share holders, debenture holders;-09102019

Copy of the intimation sent by company-09102019

Copy of written consent given by auditor-09102019

Form MGT-7-09102019_signed

Form MGT-14-01122018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181201

Altered memorandum of association-24112018

Optional Attachment-(2)-24112018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018

Evidence of cessation;-16112018

Form DIR-12-16112018_signed

Notice of resignation;-16112018

Form MGT-7-29102018_signed

Form AOC-4-29102018_signed

Directors report as per section 134(3)-26102018