Directors

Himanshu Gupta

Director/Designated Partner
over 1 year ago

Amit Gupta

Director/Designated Partner
almost 2 years ago

Past Directors

Mukesh Khandelwal

Director
over 10 years ago

Sunil Maithani

Director
over 10 years ago

Dinesh Kumar Gupta

Director
over 11 years ago

Mukesh Kumar Gupta

Director
over 11 years ago

Documents

Form DPT-3-24022021-signed

Form MGT-14-08122020-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201208

Altered articles of association-04122020

Altered memorandum of association-04122020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020

Form DPT-3-24072020-signed

Form MGT-7-24122019_signed

List of share holders, debenture holders;-23122019

Form AOC-4-07122019_signed

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

Details of other Entity(s)-27112019

Form ADT-1-20112019_signed

Optional Attachment-(1)-19112019

Optional Attachment-(3)-19112019

Copy of the intimation sent by company-19112019

Copy of resolution passed by the company-19112019

Optional Attachment-(2)-19112019

Copy of written consent given by auditor-19112019

Form ADT-1-17102019_signed

Copy of resolution passed by the company-14102019

Copy of written consent given by auditor-14102019

Form ADT-3-23092019_signed

Resignation letter-21092019

Form DPT-3-27062019

Form ADT-1-17042019_signed

Copy of written consent given by auditor-16042019

Copy of the intimation sent by company-16042019

Copy of resolution passed by the company-16042019

Form AOC-4-03122018_signed

Company Information