Directors

Ramesh Chandra Gupta

Director/Designated Partner
over 1 year ago

Karuna Gupta

Director/Designated Partner
over 1 year ago

Ashish Tayal

Director/Designated Partner
about 11 years ago

Past Directors

Amit Khandelwal

Director
about 11 years ago

Himanshu Gupta

Director
about 12 years ago

Documents

Form DPT-3-25122020-signed

Form ADT-3-24102020_signed

Resignation letter-23102020

Form ADT-1-21102020_signed

Copy of the intimation sent by company-21102020

Optional Attachment-(1)-21102020

Copy of written consent given by auditor-21102020

Copy of resolution passed by the company-21102020

Directors report as per section 134(3)-21102020

List of share holders, debenture holders;-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

Form AOC-4-21102020_signed

Form MGT-7-21102020_signed

Optional Attachment-(1)-10072020

Auditor?s certificate-10072020

Form DPT-3-14022020-signed

Form PAS-3-07122019_signed

Optional Attachment-(1)-07122019

Copy of the special resolution authorizing the issue of bonus shares;-07122019

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.-07122019

Copy of Board or Shareholders? resolution-07122019

Form MGT-7-24112019_signed

Form AOC-4-17112019_signed

List of share holders, debenture holders;-15112019

Form SH-7-13112019-signed

Copy of the resolution for alteration of capital;-11112019

Altered memorandum of assciation;-11112019

Optional Attachment-(1)-11112019

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191107

Form MGT-14-07112019-signed

Company Information