Directors

Devansh Gupta

Director
over 7 years ago

Dhruv Gupta

Director
over 7 years ago

Sanjay Gupta

Director
over 18 years ago

Om Prakash Gupta

Director
over 18 years ago

Documents

Form MGT-14-15022018-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215

Optional Attachment-(2)-03022018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022018

Altered memorandum of association-03022018

Form INC-22-22012018_signed

Copies of the utility bills as mentioned above (not older than two months)-19012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018

Form AOC-4-23122017_signed

Directors report as per section 134(3)-20122017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017

Form MGT-7-19122017_signed

List of share holders, debenture holders;-18122017

Form DIR-12-30102017_signed

Optional Attachment-(1)-28102017

Letter of appointment;-28102017

Interest in other entities;-28102017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017

List of share holders, debenture holders;-21112016

Optional Attachment-(1)-21112016

Form MGT-7-21112016_signed

Form AOC-4-02112016_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016

Directors report as per section 134(3)-26102016

Form ADT-1-10102016_signed

Copy of the intimation sent by company-10102016

Copy of resolution passed by the company-10102016

Copy of written consent given by auditor-10102016