Directors

Gaurav Gupta

Director/Designated Partner
almost 3 years ago

Alok Kumar Gupta

Director/Designated Partner
almost 15 years ago

Deepshikha Gupta

Director/Designated Partner
about 15 years ago

Past Directors

Abhay Singh

Director
about 11 years ago

Ashok Gupta Kumar

Director
about 23 years ago

Documents

Form DPT-3-27022021-signed

Form ADT-1-10122020_signed

Form AOC-4-10122020_signed

Form MGT-7-10122020_signed

Copy of resolution passed by the company-09122020

Approval letter for extension of AGM;-09122020

List of share holders, debenture holders;-09122020

Directors report as per section 134(3)-09122020

Copy of written consent given by auditor-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020

Optional Attachment-(1)-09122020

Copy of the intimation sent by company-09122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019

Directors report as per section 134(3)-02112019

List of share holders, debenture holders;-02112019

Form MGT-7-02112019_signed

Form AOC-4-02112019_signed

Form DPT-3-29062019

Form INC-22-14012019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019

Copies of the utility bills as mentioned above (not older than two months)-14012019

Optional Attachment-(1)-14012019

Copy of board resolution authorizing giving of notice-14012019

List of share holders, debenture holders;-13102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018

Directors report as per section 134(3)-13102018

Form AOC-4-13102018_signed

Form MGT-7-13102018_signed

Declaration by first director-24082018

Notice of resignation;-24082018

Company Information