Directors

Gyan Prakash Gupta

Director/Designated Partner
over 2 years ago

Subhash Chand

Director/Designated Partner
about 7 years ago

Pawan Kumar Gupta

Director/Designated Partner
over 15 years ago

Past Directors

Mohd Aqil

Director
over 20 years ago

Aman Kumar

Director
over 20 years ago

Documents

List of share holders, debenture holders;-14122019

Form MGT-7-14122019_signed

Form AOC-4-20112019_signed

Directors report as per section 134(3)-13112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019

Form INC-22-12102019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102019

Copies of the utility bills as mentioned above (not older than two months)-12102019

Copy of board resolution authorizing giving of notice-12102019

Form ADT-1-08102019_signed

Copy of resolution passed by the company-08102019

Copy of written consent given by auditor-08102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018

Directors report as per section 134(3)-21122018

Form AOC-4-21122018_signed

List of share holders, debenture holders;-08122018

Form MGT-7-08122018_signed

Form DIR-12-22102018_signed

Form DIR-12-21102018_signed

Form DIR-12-24092018_signed

Optional Attachment-(3)-01092018

Optional Attachment-(2)-01092018

Optional Attachment-(4)-01092018

Optional Attachment-(1)-01092018

Notice of resignation;-01092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018

Interest in other entities;-01092018

Evidence of cessation;-01092018

Optional Attachment-(1)-23062018

Notice of resignation;-23062018

Company Information