Directors

Aruneel Gupta

Director/Designated Partner
12 months ago

Nilam Gupta

Director
12 months ago

Arun Kumar Gupta

Director/Designated Partner
over 4 years ago

Divya Dube

Director
over 5 years ago

Past Directors

Kamal Kishore Toshniwal

Director
over 13 years ago

Manish Saha

Director
over 14 years ago

Rajesh Toshniwal

Director
over 14 years ago

Documents

List of share holders, debenture holders;-06102020

Form MGT-7-06102020_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020

Directors report as per section 134(3)-05102020

Form AOC-4-05102020_signed

Form DIR-12-01102020_signed

Notice of resignation;-26092020

Evidence of cessation;-26092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020

Evidence of cessation;-15022020

Form DIR-12-15022020_signed

Form AOC-4-05012020_signed

Form INC-22-03012020_signed

Form MGT-7-02012020_signed

Copies of the utility bills as mentioned above (not older than two months)-31122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019

Directors report as per section 134(3)-31122019

List of share holders, debenture holders;-31122019

Optional Attachment-(1)-31122019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019

Form ADT-1-27122019_signed

Copy of written consent given by auditor-26122019

Copy of resolution passed by the company-26122019

Copy of the intimation sent by company-26122019

Notice of resignation;-26122019

Form DIR-12-26122019_signed

Evidence of cessation;-26122019

Form DIR-12-25122019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019

Optional Attachment-(1)-24122019

Company Information