Directors

Pankaj Khandelwal

Director/Designated Partner
over 1 year ago

Nishtha Gupta

Director/Designated Partner
over 5 years ago

Past Directors

Ajeet Kumar Gupta

Director
almost 23 years ago

Documents

Form DPT-3-01022021-signed

Form PAS-3-12082020_signed

Form SH-7-11082020-signed

Copy of Board or Shareholders? resolution-11082020

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.-11082020

Optional Attachment-(1)-06082020

Altered memorandum of assciation;-06082020

Copy of the resolution for alteration of capital;-06082020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020

Directors report as per section 134(3)-11012020

Form DIR-12-11012020_signed

Form AOC-4-11012020_signed

List of share holders, debenture holders;-29122019

Form MGT-7-29122019_signed

Form ADT-1-14122019_signed

Copy of the intimation sent by company-14122019

Copy of resolution passed by the company-14122019

Copy of written consent given by auditor-14122019

Notice of resignation;-16102019

Form DIR-12-16102019_signed

Optional Attachment-(1)-16102019

Evidence of cessation;-16102019

Optional Attachment-(2)-16102019

Optional Attachment-(1)-22042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019

Form DIR-12-22042019_signed

Form PAS-3-23012019_signed

Copy of Board or Shareholders? resolution-23012019

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.-23012019