Directors

Rajeev Gupta

Director
about 25 years ago

Krishna Gupta

Director
about 25 years ago

Past Directors

Satya Dev Gupta

Director
over 23 years ago

Documents

Form DPT-3-30072019

Form INC-22-16042019_signed

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

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

Optional Attachment-(1)-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

Copy of board resolution authorizing giving of notice-16042019

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Optional Attachment-(1)-27122018

Form AOC-4-27122018_signed

List of share holders, debenture holders;-15122018

Form MGT-7-15122018_signed

Form ADT-1-15102018_signed

Copy of written consent given by auditor-13102018

Copy of the intimation sent by company-13102018

Copy of resolution passed by the company-13102018

Form ADT-1-03082018_signed

-03082018

Copy of resolution passed by the company-03082018

Copy of written consent given by auditor-03082018

Form ADT-3-28072018-signed

Resignation letter-17072018

Form MGT-7-02072018_signed

Optional Attachment-(1)-30062018

List of share holders, debenture holders;-30062018

Form AOC-4-16062018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018

Directors report as per section 134(3)-11062018