Directors

Manisha Gupta

Director/Designated Partner
almost 29 years ago

Veerender Gupta

Director/Designated Partner
almost 29 years ago

Past Directors

Ashish Gupta

Director
over 24 years ago

Documents

Form MGT-7-26112019_signed

List of share holders, debenture holders;-19112019

Optional Attachment-(1)-19112019

Form AOC-4-26102019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019

Directors report as per section 134(3)-21102019

Form INC-22-05042019_signed

Copy of board resolution authorizing giving of notice-05042019

Copies of the utility bills as mentioned above (not older than two months)-05042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019

Form MGT-7-05112018_signed

List of share holders, debenture holders;-02112018

Optional Attachment-(1)-02112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018

Directors report as per section 134(3)-22102018

Form AOC-4-22102018_signed

Acknowledgement received from company-12072018

Notice of resignation filed with the company-12072018

Form DIR-12-12072018_signed

Form DIR-11-12072018_signed

Proof of dispatch-12072018

Evidence of cessation;-09072018

Notice of resignation;-09072018

Form AOC-4-01112017_signed

Form MGT-7-01112017_signed

List of share holders, debenture holders;-31102017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017

Directors report as per section 134(3)-28102017