Directors

Surendra Bhushan Gupta

Director/Designated Partner
over 2 years ago

Richie Mittal

Director/Designated Partner
over 2 years ago

Past Directors

Vimla Gupta

Director
about 10 years ago

Kunj Gupta

Director
almost 36 years ago

Documents

Form AOC-4-10092020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020

Directors report as per section 134(3)-05092020

Optional Attachment-(1)-05092020

Form PAS-3-07032020_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.-06032020

Copy of Board or Shareholders? resolution-06032020

Form SH-7-03032020-signed

Optional Attachment-(1)-07022020

Copy of the resolution for alteration of capital;-07022020

Altered memorandum of assciation;-07022020

Form MGT-7-11112019_signed

List of share holders, debenture holders;-06112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Directors report as per section 134(3)-26102019

Form AOC-4-26102019_signed

Form ADT-1-17102019_signed

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-1-31082019_signed

Copy of written consent given by auditor-30082019

Optional Attachment-(1)-30082019

Optional Attachment-(3)-30082019

Optional Attachment-(2)-30082019

Copy of resolution passed by the company-30082019

Form ADT-3-26082019_signed

Resignation letter-26082019

Copy of resolution passed by the company-10062019

Copy of written consent given by auditor-10062019