Directors

Abhishek .

Director/Designated Partner
over 1 year ago

Gauri Shankar Gupta

Director/Designated Partner
over 10 years ago

Past Directors

Sharda Devi Gupta

Director
over 10 years ago

Documents

Form STK-2-19122019-signed

Form MGT-14-06022019_signed

-06022019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019

Form PAS-3-12122018_signed

Copy of Board or Shareholders? resolution-12122018

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.-12122018

Form SH-7-08122018-signed

Altered memorandum of assciation;-04122018

Copy of the resolution for alteration of capital;-04122018

Optional Attachment-(1)-04122018

Form DIR-12-21112018_signed

Form AOC-4-27102018_signed

Form MGT-7-27102018_signed

List of share holders, debenture holders;-26102018

Directors report as per section 134(3)-26102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018

Evidence of cessation;-04082018

Form DIR-12-04082018_signed

Optional Attachment-(2)-04082018

Optional Attachment-(1)-04082018

Interest in other entities;-04082018

Notice of resignation;-04082018

Optional Attachment-(3)-04082018

Form MGT-7-10122017_signed

Form AOC-4-30112017_signed

Directors report as per section 134(3)-29112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017