Directors

Sakshi Gupta

Director/Designated Partner
over 1 year ago

Mitesh Gupta

Director/Designated Partner
over 7 years ago

Rahul .

Director
over 18 years ago

Past Directors

Mahaveer Prasad Goyal

Director
over 7 years ago

Sonakshi Jain

Director
over 7 years ago

Sheelu Jain

Director
over 12 years ago

Documents

Form DIR-12-07082020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020

Form DIR-12-12112019_signed

Notice of resignation;-12112019

Evidence of cessation;-12112019

Form INC-28-09102019-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019

Directors report as per section 134(3)-08102019

List of share holders, debenture holders;-08102019

Form AOC-4-08102019_signed

Form MGT-7-08102019_signed

Copy of court order or NCLT or CLB or order by any other competent authority.-05102019

Form DIR-12-30092019_signed

Notice of resignation;-30092019

Evidence of cessation;-30092019

Form INC-22-27092019_signed

Optional Attachment-(2)-27092019

Copies of the utility bills as mentioned above (not older than two months)-27092019

Optional Attachment-(1)-27092019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019

Form PAS-3-07052019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019

Optional Attachment-(1)-07052019

Copy of Board or Shareholders? resolution-07052019

Form SH-7-02032019-signed

Optional Attachment-(1)-01032019

Altered memorandum of assciation;-01032019

Copy of the resolution for alteration of capital;-01032019

Directors report as per section 134(3)-07012019

Approval letter for extension of AGM;-07012019

Company Information