Directors

Rajiv Gupta

Director/Designated Partner
over 1 year ago

Manish Gupta

Director/Designated Partner
almost 10 years ago

Past Directors

Meenu Gupta

Director
about 23 years ago

Documents

Form MGT-7-22122019_signed

List of share holders, debenture holders;-21122019

Form AOC-4-29112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Form ADT-1-11102019_signed

Copy of the intimation sent by company-10102019

Copy of written consent given by auditor-10102019

Copy of resolution passed by the company-10102019

Form ADT-1-05062019_signed

Copy of written consent given by auditor-05062019

Copy of the intimation sent by company-05062019

Copy of resolution passed by the company-05062019

Form INC-22-27042019_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27042019

Copy of board resolution authorizing giving of notice-27042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019

Copies of the utility bills as mentioned above (not older than two months)-27042019

Form AOC-4-26122018_signed

Form MGT-7-24122018_signed

List of share holders, debenture holders;-23122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018

Directors report as per section 134(3)-22122018

Form AOC-4-30112017_signed

Form MGT-7-27112017_signed

List of share holders, debenture holders;-25112017

Directors report as per section 134(3)-24112017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017

List of share holders, debenture holders;-28112016