Directors

Arvind Kumar Gupta

Director
over 1 year ago

Poonam Gupta

Additional Director
over 5 years ago

Past Directors

Jagdish Prasad Gupta

Director
over 18 years ago

Documents

Form MGT-7-12122019_signed

Optional Attachment-(1)-11122019

List of share holders, debenture holders;-11122019

Form AOC-4-17112019_signed

Evidence of cessation;-26102019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019

Form DIR-12-26102019_signed

Optional Attachment-(1)-26102019

Interest in other entities;-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019

Directors report as per section 134(3)-24102019

Form DPT-3-15102019-signed

Form ADT-1-12102019_signed

Copy of resolution passed by the company-12102019

Copy of written consent given by auditor-12102019

Form ADT-1-18052019_signed

Copy of resolution passed by the company-18052019

Copy of written consent given by auditor-18052019

Form MGT-14-25042019_signed

Form INC-22-25042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019

Optional Attachment-(1)-25042019

Copy of board resolution authorizing giving of notice-25042019

Copies of the utility bills as mentioned above (not older than two months)-25042019

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.-25042019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019

Optional Attachment-(1)-05122018

List of share holders, debenture holders;-05122018

Form MGT-7-05122018_signed