Directors

Pawan Kumar Gupta

Director
over 15 years ago

Past Directors

Lalita Gupta

Director
about 12 years ago

Isha Gupta

Additional Director
over 13 years ago

Nitin Gupta

Director
over 15 years ago

Documents

List of share holders, debenture holders;-03122019

Optional Attachment-(1)-03122019

Form MGT-7-03122019_signed

List of share holders, debenture holders;-12112019

Form MGT-7-12112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019

Optional Attachment-(1)-22102019

Directors report as per section 134(3)-22102019

Form AOC-4-22102019_signed

Form ADT-1-07102019_signed

Optional Attachment-(1)-05102019

Copy of the intimation sent by company-05102019

Copy of resolution passed by the company-05102019

Copy of written consent given by auditor-05102019

Form ADT-1-18052019_signed

Copy of written consent given by auditor-18052019

Copy of the intimation sent by company-18052019

Copy of resolution passed by the company-18052019

Optional Attachment-(1)-08042019

Notice of resignation;-08042019

Form DIR-12-08042019_signed

Evidence of cessation;-08042019

Form PAS-3-18092018_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.-18092018

Copy of Board or Shareholders? resolution-18092018

Form INC-22-17092018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17092018

Copy of board resolution authorizing giving of notice-17092018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092018

Optional Attachment-(1)-17092018