Directors

Sangeeta Gupta

Director/Designated Partner
almost 2 years ago

Hemlata Gupta

Director/Designated Partner
over 2 years ago

Gurmit Singh

Director
over 19 years ago

Past Directors

Archit Gupta

Additional Director
about 6 years ago

Documents

Form DPT-3-20112020-signed

Form DIR-12-05092020_signed

Optional Attachment-(1)-04092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092020

Evidence of cessation;-04092020

Notice of resignation;-04092020

List of share holders, debenture holders;-19122019

Form MGT-7-19122019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019

Directors report as per section 134(3)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102019

Optional Attachment-(1)-07102019

Evidence of cessation;-07102019

Form DIR-12-07102019_signed

Notice of resignation;-07102019

Form DPT-3-29082019

Form AOC-4-29122018_signed

Directors report as per section 134(3)-28122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018

List of share holders, debenture holders;-17122018

Form MGT-7-17122018_signed

Form PAS-3-26072018_signed

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;-25072018

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.-25072018

Copy of Board or Shareholders? resolution-25072018

Valuation Report from the valuer, if any;-25072018

Form SH-7-17072018-signed