Directors

Sudhir Gupta

Director/Designated Partner
over 1 year ago

Jayant Gupta

Director/Designated Partner
almost 2 years ago

Rakesh Gupta

Director/Designated Partner
over 5 years ago

Anisha Gupta

Director/Designated Partner
over 11 years ago

Documents

Form MGT-7-12122019_signed

List of share holders, debenture holders;-11122019

Form AOC-4-28112019_signed

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

Directors report as per section 134(3)-27112019

Optional Attachment-(1)-27112019

Optional Attachment-(2)-27112019

Optional Attachment-(3)-27112019

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190809

Form MGT-14-07082019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190807

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019

Altered articles of association-01082019

Altered memorandum of association-01082019

Form MGT-14-31072019-signed

Form PAS-3-24072019_signed

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.-24072019

Copy of Board or Shareholders? resolution-24072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019

Complete record of private placement offers and acceptances in Form PAS-5.-24072019

Form MGT-14-20072019-signed

Form SH-7-09072019-signed

Form DIR-12-09072019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019

Optional Attachment-(1)-08072019

Optional Attachment-(2)-08072019

Altered articles of association-03072019

Altered memorandum of assciation;-03072019

Altered articles of association;-03072019