Directors

Sunil Kumar Gupta

Director/Designated Partner
over 1 year ago

Seema Gupta

Director/Designated Partner
over 1 year ago

Shiv Kumar Gupta

Additional Director
about 10 years ago

Past Directors

Ishwar Chand Jindal

Additional Director
about 10 years ago

Virender Maurya

Director
over 11 years ago

Himanshu Khandelwal

Director
over 11 years ago

Documents

Form DPT-3-11112020-signed

Form INC-22-03092020_signed

Copy of board resolution authorizing giving of notice-03092020

Copies of the utility bills as mentioned above (not older than two months)-03092020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092020

Declaration by first director-03092020

Evidence of cessation;-03092020

Form DIR-12-03092020_signed

Notice of resignation;-03092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020

Acknowledgement received from company-13082020

Form DIR-11-13082020_signed

Form DIR-12-13082020_signed

Notice of resignation filed with the company-13082020

Optional Attachment-(1)-13082020

Proof of dispatch-13082020

Form MGT-7-11122019_signed

List of share holders, debenture holders;-03122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form AOC-4-29112019

Form ADT-1-23102019_signed

Copy of resolution passed by the company-22102019

Copy of the intimation sent by company-22102019

Copy of written consent given by auditor-22102019

Form DPT-3-22072019

Form AOC-4-26102018_signed

Form MGT-7-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Directors report as per section 134(3)-23102018

Company Information