Directors

Anil Kumar Jain

Director/Designated Partner
over 2 years ago

Shipra Jain

Director/Designated Partner
almost 6 years ago

Past Directors

Sharu Shashank

Director
about 13 years ago

Salabh Gupta

Director
over 22 years ago

Nitin Gupta

Director
over 29 years ago

Satish Chandra Gupta

Whole Time Director
about 32 years ago

Documents

Form DIR-12-13082020_signed

Optional Attachment-(1)-12082020

Evidence of cessation;-12082020

Notice of resignation;-12082020

Declaration by first director-26062020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020

Form DIR-12-26062020_signed

List of share holders, debenture holders;-30122019

Form MGT-7-30122019

Form AOC-4-13122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form ADT-1-23102019_signed

Copy of written consent given by auditor-14102019

Copy of the intimation sent by company-14102019

Copy of resolution passed by the company-14102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form MGT-7-26122018_signed

Form AOC-4-26122018_signed

Form INC-22-12072018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018

Copies of the utility bills as mentioned above (not older than two months)-12072018

Copy of board resolution authorizing giving of notice-12072018

Form DIR-12-12072018_signed

Evidence of cessation;-11072018

Notice of resignation;-11072018

Optional Attachment-(2)-11072018

Optional Attachment-(1)-11072018

Company Information