Directors

Ketan Gupta

Director
almost 6 years ago

Vijay Kumar Sharma

Director
almost 16 years ago

Rajeev Gupta

Director
over 16 years ago

Vinod Kumar Gupta

Director
about 19 years ago

Past Directors

Kunal Gupta

Director
about 7 years ago

Documents

Form INC-22-20042019_signed

Copy of board resolution authorizing giving of notice-20042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019

Copies of the utility bills as mentioned above (not older than two months)-20042019

Evidence of cessation;-16032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019

Form DIR-12-16032019_signed

Notice of resignation;-16032019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018

List of share holders, debenture holders;-30092018

Directors report as per section 134(3)-30092018

Form AOC-4-30092018_signed

Form MGT-7-30092018_signed

Form DIR-12-22122017_signed

Notice of resignation;-19122017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017

Evidence of cessation;-19122017

Letter of appointment;-19122017

Form DIR-11-15122017_signed

Proof of dispatch-15122017

Acknowledgement received from company-15122017

Notice of resignation filed with the company-15122017

Form INC-22-01122017_signed

Copy of board resolution authorizing giving of notice-01122017

Copies of the utility bills as mentioned above (not older than two months)-01122017

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017

List of share holders, debenture holders;-28082017

Form MGT-7-28082017_signed

Form ADT-1-24082017_signed

Form AOC-4-24082017_signed

Company Information