Directors

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.-21072020

Form BEN - 2-24012020_signed

Declaration under section 90-24012020

Form PAS-3-03012020_signed

Copy of Board or Shareholders? resolution-03012020

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.-03012020

Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-03012020

Valuation Report from the valuer, if any;-03012020

Form AOC-4-03012020_signed

Form MGT-7-02012020_signed

Form SH-7-01012020-signed

Copy of the resolution for alteration of capital;-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Altered memorandum of assciation;-31122019

Optional Attachment-(1)-31122019

Optional Attachment-(2)-31122019

Directors report as per section 134(3)-31122019

Statement of Subsidiaries as per section 129 - Form AOC-1-31122019

List of share holders, debenture holders;-31122019

Company CSR policy as per section 135(4)-31122019

Company Information

Directors

Gaurav Gupta

Aayush Gupta

Vinod Kumar Gupta

Ankit Gupta

Shiw Narayan Tibrewalla

Sumeet Agarwal

Past Directors

Asis Kumar Das

Saroj Kumar Tibrewalla

Sangita Tibrewalla

Samrat Roychowdhury

Sukhendu Roychowdhury

Documents