Directors

Sanjay Kumar Gupta

Director
almost 2 years ago

Past Directors

Rishav Gupta

Additional Director
almost 3 years ago

Baibhav Kumar Gupta

Additional Director
almost 3 years ago

Shashi Gupta

Director
over 6 years ago

Vinay Kansal Agarwal

Additional Director
almost 10 years ago

Harsh Agarwal

Director
about 10 years ago

Kailash Kumar Agarwal

Director
about 10 years ago

Documents

Form ADT-1-15122019_signed

Form AOC-4-08122019_signed

Form MGT-7-07122019_signed

List of share holders, debenture holders;-02122019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Directors report as per section 134(3)-30112019

Form ADT-3-30112019_signed

Copy of written consent given by auditor-30112019

Copy of the intimation sent by company-30112019

Copy of resolution passed by the company-30112019

-30112019

Resignation letter-29112019

Form MGT-7-07022019_signed

Form AOC-4-07022019_signed

Directors report as per section 134(3)-04022019

List of share holders, debenture holders;-04022019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019

Form INC-22-29092018_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29092018

Copy of board resolution authorizing giving of notice-29092018

Copies of the utility bills as mentioned above (not older than two months)-29092018

Form DIR-12-26092018_signed

Notice of resignation;-26092018

Optional Attachment-(1)-26092018

Evidence of cessation;-26092018

Optional Attachment-(2)-26092018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018

Notice of resignation;-29032018

Evidence of cessation;-29032018

Form DIR-12-29032018_signed

Pad

Company Information