Directors

Nishant Gupta

Director/Designated Partner
almost 2 years ago

Urmila Devi Gupta

Director/Designated Partner
almost 7 years ago

Ekta Gupta

Director/Designated Partner
almost 7 years ago

Past Directors

Jagdish Prasad Gupta

Director
about 17 years ago

Pranay Newatia

Director
about 20 years ago

Diwakar Sharma

Director
about 21 years ago

Documents

Form PAS-6-04112020_signed

Form PAS-6-07102020_signed

Form PAS-6-01102020_signed

Form ADT-3-27092020_signed

Form ADT-1-25092020_signed

Copy of the intimation sent by company-25092020

Copy of resolution passed by the company-25092020

Copy of written consent given by auditor-25092020

Resignation letter-24092020

Form DIR-12-18082020_signed

Notice of resignation;-17082020

Evidence of cessation;-17082020

Optional Attachment-(1)-17082020

Supplementary or Test audit report under section 143-17072020

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17072020

Form AOC - 4 CFS-17072020

Form AOC-4-20122019_signed

Form MGT-7-20122019_signed

List of share holders, debenture holders;-18122019

Statement of Subsidiaries as per section 129 - Form AOC-1-18122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019

Directors report as per section 134(3)-18122019

Form INC-22-22042019_signed

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

Copy of board resolution authorizing giving of notice-20042019

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

Optional Attachment-(1)-20042019

Form AOC - 4 CFS-31012019_signed

Company Information