Directors

Puneet Gupta

Director/Designated Partner
about 1 year ago

Amit Aggarwal

Director/Designated Partner
over 1 year ago

Sanjeev Gupta

Director/Designated Partner
over 2 years ago

Ajay Kumar Gupta

Beneficial Owner
over 5 years ago

Prakash Chand

Director/Designated Partner
over 5 years ago

Ravinder Kumar Agarwal

Director/Designated Partner
over 38 years ago

Past Directors

Ratan Lal

Managing Director
over 38 years ago

Documents

List of share holders, debenture holders;-09112019

Form MGT-7-09112019_signed

Optional Attachment-(1)-26102019

Optional Attachment-(2)-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form DIR-12-23082019_signed

Notice of resignation;-23082019

Evidence of cessation;-23082019

Optional Attachment-(1)-23082019

Form MGT-14-14082019_signed

Form INC-22-14082019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082019

Optional Attachment-(3)-14082019

Optional Attachment-(2)-14082019

Optional Attachment-(1)-14082019

Copies of the utility bills as mentioned above (not older than two months)-14082019

Copy of board resolution authorizing giving of notice-14082019

Interest in other entities;-14082019

Optional Attachment-(2)-14082019

Optional Attachment-(1)-14082019

Form DIR-12-14082019_signed

Form DIR-12-01082019_signed

Form DIR-12-31072019_signed

Optional Attachment-(1)-31072019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019

Interest in other entities;-31072019

Evidence of cessation;-31072019

Company Information