Past Directors

Laxmi Gupta

Director
over 6 years ago

Jyoti Gupta

Director
over 6 years ago

Ratan Lal Rawat

Director
over 7 years ago

Jai Pal Gupta

Director
over 9 years ago

Ashok Kumar Gupta

Director
about 16 years ago

Uma Rajvanshi

Director
about 18 years ago

Documents

Form DPT-3-27032020-signed

Form AOC-4-09092019_signed

Form MGT-7-09092019_signed

List of share holders, debenture holders;-04092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019

Directors report as per section 134(3)-03092019

Form DPT-3-06072019

Form MGT-14-01052019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019

Form INC-22-10042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019

Copy of board resolution authorizing giving of notice-10042019

Copies of the utility bills as mentioned above (not older than two months)-10042019

Acknowledgement received from company-29032019

Form DIR-11-29032019_signed

Notice of resignation filed with the company-29032019

Proof of dispatch-29032019

Optional Attachment-(1)-27032019

Notice of resignation;-27032019

Form DIR-12-27032019_signed

Optional Attachment-(4)-27032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019

Evidence of cessation;-27032019

Optional Attachment-(2)-27032019

Directors report as per section 134(3)-29092018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018

List of share holders, debenture holders;-29092018

Form MGT-7-29092018_signed

Form AOC-4-29092018_signed

Form MGT-14-28072018_signed

Company Information