Directors

Himanshu Gupta

Director/Designated Partner
over 1 year ago

Mukund Gupta

Director/Designated Partner
over 1 year ago

Sumit Gupta

Director
over 11 years ago

Past Directors

Mukesh Khandelwal

Additional Director
over 10 years ago

Sunil Maithani

Additional Director
over 10 years ago

Documents

Form DPT-3-08032021-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

Directors report as per section 134(3)-27112019

Form ADT-1-18112019_signed

Copy of written consent given by auditor-18112019

Optional Attachment-(3)-18112019

Copy of resolution passed by the company-18112019

Optional Attachment-(1)-18112019

Copy of the intimation sent by company-18112019

Optional Attachment-(2)-18112019

Form ADT-1-18102019_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 resolution passed by the company-16042019

Copy of the intimation sent by company-16042019

Form AOC-4-03122018_signed

Company Information