Directors

Dinesh Rastogi

Director/Designated Partner
over 1 year ago

Suresh Kumar Gupta

Director/Designated Partner
over 1 year ago

Vineet Malik

Director/Designated Partner
almost 2 years ago

Ashok Gupta

Director
over 10 years ago

Past Directors

Piyush Jain

Director
over 19 years ago

Documents

Form DPT-3-16022021-signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020

Directors report as per section 134(3)-07122020

List of share holders, debenture holders;-07122020

Form MGT-7-07122020_signed

Form AOC-4-07122020_signed

Form DPT-3-10112020-signed

Form MGT-7-27122019_signed

List of share holders, debenture holders;-26122019

Form AOC-4-25102019

Directors report as per section 134(3)-25102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019

Form INC-22-19032019_signed

Copies of the utility bills as mentioned above (not older than two months)-19032019

Optional Attachment-(1)-19032019

Copy of board resolution authorizing giving of notice-19032019

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.-19032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019

Form MGT-7-27112018_signed

List of share holders, debenture holders;-26112018

Directors report as per section 134(3)-27102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018

Form AOC-4-27102018_signed

List of share holders, debenture holders;-17112017

Form MGT-7-17112017_signed

Directors report as per section 134(3)-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Form AOC-4-25102017_signed

Copy of the intimation sent by company-12102017

Copy of written consent given by auditor-12102017

Company Information