Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020

Form MGT-7-17122020_signed

Form AOC-4-17122020_signed

Form DIR-12-16012020_signed

Notice of resignation;-16012020

Optional Attachment-(1)-16012020

Evidence of cessation;-16012020

Optional Attachment-(2)-16012020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020

Form AOC-4-23112019_signed

Form MGT-7-23112019_signed

Directors report as per section 134(3)-22112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019

List of share holders, debenture holders;-22112019

Form ADT-1-21052019_signed

Copy of resolution passed by the company-24042019

Copy of the intimation sent by company-24042019

Copy of written consent given by auditor-24042019

Form INC-22-22022019_signed

Copies of the utility bills as mentioned above (not older than two months)-22022019

Copy of board resolution authorizing giving of notice-22022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019

Form MGT-14-21022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019

Form MGT-7-02012019_signed

Form AOC-4-02012019_signed

Company Information

Directors

Akash Kumar Gupta

Sunita Gupta

Iti Gupta

Past Directors

Anju Gupta

Sony Rathi

Rohit Kumar Gupta

Vikash Kumar Gupta

Uday Halder

Syed Imranuzzaman

Alok Kumar Jain

Charges

Documents