Directors

Ram Bhagat Gupta

Director/Designated Partner
almost 3 years ago

Mukesh Kumar Chhabra

Director/Designated Partner
almost 12 years ago

Sanjay Gupta

Director
about 29 years ago

Past Directors

Dalip Singh

Director
about 10 years ago

Nand Lal Raheja

Director
almost 12 years ago

Shyam Sunder Kukreja

Director
almost 12 years ago

Ajay Gupta

Director
about 29 years ago

Documents

Form AOC-4-08012021_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020

Directors report as per section 134(3)-31122020

Form INC-27-05112020-signed

CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PRIVATE LIMITED COMPANY-20201105

Declaration of all Directors as per Rule 37(3)(g);-29102020

Copy of Altered Articles of Association;-29102020

Minutes of the members' meeting-29102020

Copy of special resolution;-29102020

Copy of Altered Memorandum of Association;-29102020

Form DPT-3-28102020-signed

Form INC-28-08102020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-02102020

Auditor?s certificate-09092020

Form DIR-12-04082020_signed

Evidence of cessation;-03082020

Form GNL-2-07012020-signed

Form DIR-12-05012020_signed

Optional Attachment-(1)-03012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020

Interest in other entities;-02012020

Optional Attachment-(1)-02012020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-24112019_signed

Form MGT-14-23112019-signed

Form PAS-3-22112019_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.-22112019

Copy of Board or Shareholders? resolution-22112019

Altered articles of association-14112019

Company Information