Directors

Utkarsh Dev Gupta

Director/Designated Partner
over 2 years ago

Rajeev Gupta

Director/Designated Partner
almost 3 years ago

Past Directors

Manu Bhushan Aggarwal

Director
over 11 years ago

Dhruv Agarwal

Director
over 11 years ago

Satya Dev Gupta

Director
almost 12 years ago

Documents

Form STK-2-28092020-signed

Optional Attachment-(2)-01082019

Optional Attachment-(1)-01082019

-01082019

Form DIR-12-23052019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019

Evidence of cessation;-22052019

Notice of resignation;-22052019

Optional Attachment-(1)-22052019

Optional Attachment-(2)-22052019

Interest in other entities;-22052019

Form INC-22-16042019_signed

Copy of board resolution authorizing giving of notice-16042019

Optional Attachment-(1)-16042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019

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.-16042019

Copies of the utility bills as mentioned above (not older than two months)-16042019

Form AOC-4-24122018_signed

Form MGT-7-24122018_signed

List of share holders, debenture holders;-22122018

Directors report as per section 134(3)-22122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Form ADT-1-15102018_signed

Copy of resolution passed by the company-13102018

Copy of the intimation sent by company-13102018

Copy of written consent given by auditor-13102018

Form ADT-1-29072018_signed

Form ADT-3-28072018-signed

-27072018

Copy of resolution passed by the company-27072018

Company Information