Directors

Hem Chandra Arya

Director/Designated Partner
about 4 years ago

Kapil Kumar

Director/Designated Partner
almost 6 years ago

Ujjwal Gupta

Director
about 6 years ago

Past Directors

Alok Chandra

Director
almost 6 years ago

Sunita Gupta

Director
about 12 years ago

. Uma Gupta

Director
about 12 years ago

Arvind Kumar Gupta

Director
almost 14 years ago

Rattan Kumar Gupta

Director
almost 14 years ago

Documents

Form MGT-14-05012021-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210105

Altered memorandum of association-30122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019

Evidence of cessation;-17122019

Form DIR-12-17122019_signed

Notice of resignation;-17122019

Optional Attachment-(1)-17122019

Optional Attachment-(1)-16122019

Optional Attachment-(2)-16122019

Form DIR-12-16122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019

Form AOC-4-16122019_signed

Form MGT-7-13122019_signed

Form DIR-12-08122019_signed

Evidence of cessation;-06122019

Optional Attachment-(3)-06122019

Optional Attachment-(2)-06122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019

Optional Attachment-(1)-06122019

Notice of resignation;-06122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

List of share holders, debenture holders;-28112019

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Form INC-22-22042019_signed

Optional Attachment-(1)-22042019

Company Information