Directors

Vijay Kumar Gupta

Director
about 9 years ago

Vibhor Singh

Director
over 9 years ago

Ramesh Chandra Gupta

Director
almost 10 years ago

Navvin Agarwaal

Director
about 12 years ago

Ajay Agarwal

Director
over 21 years ago

Documents

Form GNL-2-06012021-signed

Form MGT-14-06012021-signed

Form PAS-3-24122020_signed

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22122020

Optional Attachment-(1)-22122020

Copy of Board or Shareholders? resolution-22122020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020

Form ADT-1-05032020_signed

Form MGT-7-05032020_signed

Form AOC-4-05032020_signed

Copy of resolution passed by the company-04032020

Copy of written consent given by auditor-04032020

List of share holders, debenture holders;-04032020

Optional Attachment-(1)-04032020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020

Form ADT-3-24012020_signed

Resignation letter-24012020

Form MGT-7-26092019_signed

Form AOC-4-26092019_signed

List of share holders, debenture holders;-19092019

Optional Attachment-(1)-19092019

Directors report as per section 134(3)-19092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019

Form INC-22-25032019_signed

Copy of board resolution authorizing giving of notice-25032019

Copies of the utility bills as mentioned above (not older than two months)-25032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019

Form AOC-4-30062018_signed

Form MGT-7-30062018_signed