Directors

Neha Gupta

Director/Designated Partner
over 2 years ago

Bimla Gupta

Director/Designated Partner
over 8 years ago

Rahul Gupta

Director/Designated Partner
over 8 years ago

Past Directors

Nakul Malik

Whole Time Director
over 17 years ago

Dinesh Malik

Managing Director
over 17 years ago

Anjali Malik

Director
about 26 years ago

Documents

Form STK-2-10092020-signed

-15062019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170602

Form MGT-14-17052017-signed

Altered articles of association-16052017

Optional Attachment-(1)-16052017

Altered memorandum of association-16052017

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052017

Form DIR-12-04052017_signed

Optional Attachment-(1)-03052017

Evidence of cessation;-03052017

Notice of resignation;-03052017

Letter of appointment;-03052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017

List of share holders, debenture holders;-24082016

Form MGT-7-24082016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016

Directors report as per section 134(3)-19082016

Form AOC-4-19082016_signed

Form MGT-7-011215.OCT

Form AOC-4-221115.OCT

Copy Of Financial Statements as per section 134-211115.PDF

Form ADT-1-211115.OCT

Form MGT-14-050814.OCT

Copy of resolution-300714.PDF

Form23AC-170714 for the FY ending on-310314.OCT

Form66-170714 for the FY ending on-310314.OCT

FormSchV-170714 for the FY ending on-310314.OCT

Frm23ACA-170714 for the FY ending on-310314.OCT

Form 23B for period 010412 to 310313-021012.OCT

Company Information