Directors

Naresh Kumar Gupta

Director/Designated Partner
about 2 years ago

Ravi Kumar Aggarwal

Director/Designated Partner
about 2 years ago

Urmila Rani Gupta

Director/Designated Partner
about 10 years ago

Past Directors

Mohit Kumar Gupta

Director
over 5 years ago

Chitter Sain Gupta

Director
over 17 years ago

Narender Kumar Gupta

Director
over 19 years ago

Documents

Form DIR-12-01072020_signed

Evidence of cessation;-30062020

Acknowledgement received from company-30062020

Notice of resignation filed with the company-30062020

Form DIR-11-30062020_signed

Form DIR-12-30062020_signed

Proof of dispatch-30062020

Notice of resignation;-30062020

Optional Attachment-(2)-30062020

Optional Attachment-(1)-30062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form AOC-4-08122019_signed

Directors report as per section 134(3)-29112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Optional Attachment-(1)-29112019

Form ADT-1-10042019_signed

Copy of resolution passed by the company-10042019

Optional Attachment-(1)-10042019

Copy of written consent given by auditor-10042019

List of share holders, debenture holders;-27112018

Directors report as per section 134(3)-27112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018

Optional Attachment-(1)-27112018

Form AOC-4-27112018_signed

Form MGT-7-27112018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012018

Copies of the utility bills as mentioned above (not older than two months)-24012018

Company Information