Directors

Amit Kumar Gupta

Director/Designated Partner
over 2 years ago

Rajender Kumar Gupta

Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-25122020_signed

Optional Attachment-(1)-25122020

Optional Attachment-(2)-25122020

Form DPT-3-05082020-signed

Form AOC-4-17032020_signed

Directors report as per section 134(3)-14032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032020

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032020

Form MGT-7-28122019_signed

List of share holders, debenture holders;-27122019

Form ADT-1-13102019_signed

Copy of written consent given by auditor-13102019

Copy of the intimation sent by company-13102019

Copy of resolution passed by the company-13102019

Form DPT-3-28062019

Optional Attachment-(2)-28062019

Optional Attachment-(1)-28062019

Form ADT-1-20052019_signed

Copy of written consent given by auditor-20052019

Copy of resolution passed by the company-20052019

Form INC-22-15042019_signed

Copy of board resolution authorizing giving of notice-15042019

Optional Attachment-(1)-15042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019

Copies of the utility bills as mentioned above (not older than two months)-15042019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Form AOC-4-28122018_signed

Form MGT-7-27122018_signed

Company Information

Directors

Amit Kumar Gupta

Rajender Kumar Gupta

Documents