Directors

Ishita Gupta

Director
over 4 years ago

Ritu Gupta

Director
over 4 years ago

Pramil Gupta

Director
almost 12 years ago

Raj Kumar

Director
over 18 years ago

Praful Gupta

Director
over 18 years ago

Surendra Kumar Sharma

Director
over 20 years ago

Past Directors

Waris Ali Khan

Director
over 20 years ago

Documents

Form AOC-4-17122020_signed

Secretarial Audit Report-16122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020

Optional Attachment-(2)-16122020

Directors report as per section 134(3)-16122020

Optional Attachment-(1)-16122020

Form DPT-3-15092020-signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200324

Form MGT-14-19032020-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020

Altered memorandum of association-16032020

Altered articles of association-16032020

Optional Attachment-(3)-16032020

Optional Attachment-(1)-16032020

Optional Attachment-(2)-16032020

Form MGT-14-15022020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200215

Altered memorandum of association-14022020

Optional Attachment-(1)-14022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020

Optional Attachment-(2)-14022020

Altered articles of association-14022020

Form MGT-7-07122019_signed

List of share holders, debenture holders;-06122019

Form AOC-4-19112019_signed

Optional Attachment-(2)-15112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019

Directors report as per section 134(3)-15112019

Optional Attachment-(1)-15112019

Optional Attachment-(3)-15112019

Company Information