Directors

Sreeparna Gupta

Director
over 10 years ago

Sourav Gupta

Director
over 12 years ago

Past Directors

Suresh Chand Gupta

Director
over 12 years ago

Documents

Form ADT-1-18122019_signed

Copy of written consent given by auditor-17122019

Copy of the intimation sent by company-17122019

Copy of resolution passed by the company-17122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019

Directors report as per section 134(3)-06122019

Notice of resignation;-31032019

Form DIR-12-31032019_signed

Evidence of cessation;-31032019

Form MGT-7-15012019_signed

Form AOC-4-14012019_signed

List of share holders, debenture holders;-31122018

Form ADT-1-29122018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Directors report as per section 134(3)-29122018

Copy of resolution passed by the company-28122018

Copy of written consent given by auditor-28122018

Form PAS-3-03052018_signed

Copy of Board or Shareholders? resolution-26042018

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.-26042018

Form SH-7-15032018-signed

Form MGT-14-13032018_signed

Copy of the resolution for alteration of capital;-13032018

Altered memorandum of assciation;-13032018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018

Altered memorandum of association-13032018