Directors

Savita Gupta

Director/Designated Partner
about 6 years ago

Ashwani Kumar Gupta

Director/Designated Partner
about 6 years ago

Aman Chopra

Director
almost 40 years ago

Rajiv Chopra

Director
about 48 years ago

Past Directors

Anand Gupta

Additional Director
over 8 years ago

Saurabh Khanna

Additional Director
over 14 years ago

Inder Khanna

Additional Director
almost 15 years ago

Alka Chopra

Director
over 30 years ago

Documents

Form DPT-3-25122020_signed

Form DPT-3-18032020-signed

Form INC-22-24122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122019

Copy of board resolution authorizing giving of notice-23122019

Copies of the utility bills as mentioned above (not older than two months)-23122019

Form MGT-14-20122019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019

Form MGT-7-23112019_signed

Optional Attachment-(1)-13112019

List of share holders, debenture holders;-13112019

Form AOC-4-11112019_signed

Directors report as per section 134(3)-08112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019

Form ADT-1-22102019_signed

Copy of written consent given by auditor-22102019

Copy of resolution passed by the company-22102019

Form DIR-12-17102019_signed

Proof of dispatch-10102019

Optional Attachment-(1)-10102019

Acknowledgement received from company-10102019

Notice of resignation filed with the company-10102019

Notice of resignation;-10102019

Form DIR-11-10102019_signed

Form DIR-12-10102019_signed

Evidence of cessation;-10102019

Form DIR-12-26082019_signed

Form DIR-11-26082019_signed

Acknowledgement received from company-26082019

Proof of dispatch-26082019

Company Information