Directors

Seeta Gupta

Director/Designated Partner
almost 3 years ago

Harshita Gupta

Director/Designated Partner
over 3 years ago

Past Directors

Hari Krishna Gupta

Director
about 15 years ago

Documents

Form MGT-7-16122019_signed

Form AOC-4-15122019_signed

Optional Attachment-(1)-30112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

List of share holders, debenture holders;-30112019

Form ADT-1-22112019_signed

Copy of the intimation sent by company-21112019

Copy of written consent given by auditor-21112019

Copy of resolution passed by the company-21112019

Form ADT-1-03042019_signed

Copy of written consent given by auditor-03042019

Copy of the intimation sent by company-03042019

Copy of resolution passed by the company-03042019

Form MGT-14-01022019_signed

Form PAS-3-01022019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019

Copy of Board or Shareholders? resolution-01022019

Copy of the special resolution authorizing the issue of bonus shares;-01022019

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.-01022019

Optional Attachment-(1)-01022019

Form SH-7-19012019-signed

Optional Attachment-(1)-15012019

Copy of the resolution for alteration of capital;-15012019

Altered memorandum of assciation;-15012019

Form ADT-3-02012019_signed

List of share holders, debenture holders;-27122018

Resignation letter-29122018

Form MGT-7-30122018_signed