Directors

Santosh Pandey

Director
over 2 years ago

Abhishek Kumar Gupta

Director/Designated Partner
over 2 years ago

Manish Kumar Gupta

Director/Designated Partner
over 2 years ago

Sandeep Gupta

Director/Designated Partner
about 7 years ago

Jasvinder Veer Singh

Director
about 11 years ago

Documents

List of share holders, debenture holders;-03092020

Form MGT-7-03092020_signed

Form ADT-1-26082020_signed

Form AOC-4-26082020_signed

Directors report as per section 134(3)-25082020

Copy of written consent given by auditor-25082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020

Copy of the intimation sent by company-25082020

Copy of resolution passed by the company-25082020

Form DPT-3-22102019-signed

List of share holders, debenture holders;-05082019

Form MGT-7-05082019_signed

Form ADT-1-01082019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019

Copy of resolution passed by the company-01082019

Copy of the intimation sent by company-01082019

Copy of written consent given by auditor-01082019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082019

Directors report as per section 134(3)-01082019

Form AOC-4-01082019_signed

Auditor?s certificate-27062019

Form INC-22-03052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019

Optional Attachment-(1)-03052019

Copy of board resolution authorizing giving of notice-03052019

Copies of the utility bills as mentioned above (not older than two months)-03052019

Evidence of cessation;-22012019

Form DIR-12-22012019_signed

Optional Attachment-(1)-22012019

Optional Attachment-(2)-22012019