Directors

Chetan Gupta

Director/Designated Partner
almost 2 years ago

Vishav Bhaskar

Director/Designated Partner
about 2 years ago

Narender Bhambri

Director/Designated Partner
about 2 years ago

Vandana Gupta

Director/Designated Partner
over 12 years ago

Subhash Jain

Director
about 32 years ago

Past Directors

Anish Gandhi

Additional Director
about 8 years ago

Documents

Form ADT-1-03042021_signed

Form MGT-7-03042021_signed

Form DPT-3-17022021-signed

Form AOC-4-07012021_signed

Copy of written consent given by auditor-30122020

List of share holders, debenture holders;-30122020

Optional Attachment-(1)-30122020

Directors report as per section 134(3)-30122020

Copy of resolution passed by the company-30122020

Copy of the intimation sent by company-30122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020

Form INC-22-21082020_signed

Copy of board resolution authorizing giving of notice-21082020

Copies of the utility bills as mentioned above (not older than two months)-21082020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020

Optional Attachment-(1)-21082020

Form DPT-3-13032020-signed

Form MGT-14-05022020_signed

Altered articles of association-05022020

Optional Attachment-(1)-05022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020

Altered memorandum of association-05022020

Notice of resignation;-02012020

Form DIR-12-02012020_signed

Evidence of cessation;-02012020

Directors report as per section 134(3)-19102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019

Optional Attachment-(1)-19102019

Form MGT-7-19102019_signed

Form AOC-4-19102019_signed

Company Information