Directors

Ankit Gupta

Director/Designated Partner
over 2 years ago

Kailash Agarwal

Director/Designated Partner
over 7 years ago

Past Directors

Dipak Kumar Sen

Director
over 10 years ago

Kunal Jain

Director
over 13 years ago

Ashok Gupta

Director
almost 14 years ago

Sushil Karwa

Director
almost 14 years ago

Documents

Form DPT-3-09012021_signed

Form DPT-3-14052020-signed

Form AOC-4-24092019_signed

Directors report as per section 134(3)-17092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019

Form MGT-7-09092019_signed

List of share holders, debenture holders;-04092019

Form MGT-14-10072019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190710

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019

Altered memorandum of association-03072019

Form DPT-3-30062019

Form ADT-1-11062019_signed

Copy of resolution passed by the company-11062019

Copy of written consent given by auditor-11062019

Form MGT-14-27042019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019

Form AOC-4-07012019_signed

Form MGT-7-07012019_signed

List of share holders, debenture holders;-31122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Directors report as per section 134(3)-30122018

Form INC-22-13092018_signed

Form MGT-14-13092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092018

Copy of board resolution authorizing giving of notice-13092018

Copies of the utility bills as mentioned above (not older than two months)-13092018

Proof of dispatch-23042018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018

Company Information