Directors

Avinash Gupta

Director/Designated Partner
over 2 years ago

Indra Gupta

Director/Designated Partner
about 9 years ago

Past Directors

Sandeep Chopra

Additional Director
over 10 years ago

Sumitro Guha Sarkar

Director
over 14 years ago

Pallavi Joshi Bakhru

Director
over 14 years ago

Documents

Form MGT-14-12102020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020

Optional Attachment-(1)-08102020

Form AOC-4-14122019_signed

Form MGT-7-12122019_signed

List of share holders, debenture holders;-10122019

Optional Attachment-(2)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Optional Attachment-(1)-28112019

Directors report as per section 134(3)-28112019

Form INC-22-22052019_signed

Copy of board resolution authorizing giving of notice-24042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019

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.-24042019

Copies of the utility bills as mentioned above (not older than two months)-24042019

List of share holders, debenture holders;-19012019

Form MGT-7-19012019_signed

Optional Attachment-(1)-30102018

Directors report as per section 134(3)-30102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018

Form AOC-4-30102018_signed

Form AOC-4-06122017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017

Directors report as per section 134(3)-27112017

Optional Attachment-(1)-27112017

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Form DIR-11-16112016_signed

Notice of resignation filed with the company-16112016

Proof of dispatch-16112016

Company Information