Directors

Kamal Raj Gupta

Director
over 1 year ago

Past Directors

Radha Rani Gupta

Additional Director
over 3 years ago

Neha Agarwal

Additional Director
over 6 years ago

Documents

Form AOC-4-04042021_signed

Form DPT-3-02112020_signed

Optional Attachment-(1)-02112020

List of share holders, debenture holders;-02112020

Form MGT-7-02112020_signed

Directors report as per section 134(3)-23102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020

Form ADT-1-07102020_signed

Optional Attachment-(1)-07102020

Copy of written consent given by auditor-07102020

Copy of resolution passed by the company-07102020

Copy of the intimation sent by company-07102020

Form DIR-12-26092020_signed

Optional Attachment-(1)-24092020

Notice of resignation;-24092020

Evidence of cessation;-24092020

Form INC-22-17022020_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.-17022020

Copies of the utility bills as mentioned above (not older than two months)-17022020

Optional Attachment-(1)-17022020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022020

Copy of board resolution authorizing giving of notice-17022020

Form MGT-7-08122019_signed

List of share holders, debenture holders;-05122019

Form AOC-4-30102019_signed

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Declaration under section 90-22082019