Directors

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01122020

Optional Attachment-(1)-01122020

Copy of board resolution authorizing giving of notice-01122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020

Form DPT-3-24092020-signed

Form MGT-7-25122019_signed

List of share holders, debenture holders;-20122019

Form AOC-4-14112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019

Directors report as per section 134(3)-11112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190405

Form MGT-14-14032019-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019

Optional Attachment-(2)-08032019

Optional Attachment-(1)-08032019

Form INC-22-22022019_signed

Copies of the utility bills as mentioned above (not older than two months)-22022019

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22022019

Copy of board resolution authorizing giving of notice-22022019

Form AOC-4-28112018_signed

Form MGT-7-28112018_signed

Directors report as per section 134(3)-22112018

List of share holders, debenture holders;-22112018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018

Form ADT-1-11102018_signed

Copy of resolution passed by the company-11102018

Copy of written consent given by auditor-11102018

Company Information

Directors

Swapnil Garg

Deepak Gupta

Amit Kumar

Prabhu Dutt

Rajesh Jainarain Aeren

Past Directors

Rupali Gupta

Meher Manohar Nigam

Pranav Kumar Singh

Rajeev Bajaj

Vipul Gupta

Dilip Bhagtani

Vijay Kumar Gupta

Charges

Documents