Directors

Lalit Gupta

Director/Designated Partner
over 1 year ago

Rishi Kesh Mishra

Director/Designated Partner
over 5 years ago

Past Directors

Gopal Khandelwal

Director
over 14 years ago

Sanjay Khandelwal

Director
over 14 years ago

Documents

Form DPT-3-18122020_signed

Form DIR-12-27102020_signed

Notice of resignation;-23102020

Evidence of cessation;-23102020

List of share holders, debenture holders;-25122019

Optional Attachment-(1)-25122019

Form MGT-7-25122019_signed

Form DIR-12-15122019_signed

Optional Attachment-(1)-29112019

Form AOC-4-28112019_signed

Directors report as per section 134(3)-27112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019

Optional Attachment-(1)-27112019

Form ADT-1-18102019_signed

Copy of resolution passed by the company-18102019

Copy of the intimation sent by company-18102019

Copy of written consent given by auditor-18102019

Form DIR-12-02102018_signed

Form DIR-12-30092018_signed

Form INC-22-30082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018

Copy of board resolution authorizing giving of notice-30082018

Copies of the utility bills as mentioned above (not older than two months)-30082018

Evidence of cessation;-30082018

Interest in other entities;-30082018

Optional Attachment-(1)-30082018

Notice of resignation;-30082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018