Directors

Kailash Nath Gupta

Director/Designated Partner
about 2 years ago

Vibha Gupta

Director/Designated Partner
about 2 years ago

Vijayalakshmy Gupta

Director/Designated Partner
almost 6 years ago

Rajesh Jhalani

Additional Director
over 6 years ago

Santosh Anil Mohe

Director
over 19 years ago

Documents

Form ADT-1-03122020_signed

Directors report as per section 134(3)-03122020

Copy of written consent given by auditor-03122020

List of share holders, debenture holders;-03122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020

Copy of the intimation sent by company-03122020

Copy of resolution passed by the company-03122020

Form MGT-7-03122020_signed

Form AOC-4-03122020

Form INC-22-25122019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019

Copies of the utility bills as mentioned above (not older than two months)-24122019

Copy of board resolution authorizing giving of notice-24122019

Notice of resignation;-21122019

Optional Attachment-(4)-21122019

Optional Attachment-(1)-21122019

Optional Attachment-(2)-21122019

Evidence of cessation;-21122019

Form DIR-12-21122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019

Optional Attachment-(3)-21122019

Directors report as per section 134(3)-26102019

List of share holders, debenture holders;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form MGT-7-26102019_signed

Form AOC-4-26102019_signed

Evidence of cessation;-20092019

Notice of resignation filed with the company-20092019

Proof of dispatch-20092019

Acknowledgement received from company-20092019