Directors

Neeraj Kumar Gupta

Director/Designated Partner
over 2 years ago

Shubham Prakash Goel

Director/Designated Partner
over 2 years ago

Shalini Tiwari

Director/Designated Partner
over 6 years ago

Arvind Kumar

Director/Designated Partner
over 20 years ago

Past Directors

Sandeep Gupta

Director
over 20 years ago

Documents

Form DPT-3-29122020_signed

Form MGT-7-30122019_signed

Optional Attachment-(2)-25122019

List of share holders, debenture holders;-25122019

Optional Attachment-(1)-25122019

Form AOC-4-05122019_signed

Directors report as per section 134(3)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Form ADT-1-15102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Optional Attachment-(1)-14102019

Optional Attachment-(3)-03062019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Optional Attachment-(2)-03062019

Optional Attachment-(1)-03062019

Form DIR-12-03062019_signed

Form INC-22-18012019_signed

Copies of the utility bills as mentioned above (not older than two months)-10012019

Optional Attachment-(1)-10012019

Copy of board resolution authorizing giving of notice-10012019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019

Form MGT-7-03112018_signed

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

List of share holders, debenture holders;-28102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017

List of share holders, debenture holders;-08112017

Directors report as per section 134(3)-08112017

Company Information