Directors

Shashi Gupta

Director/Designated Partner
about 1 year ago

Charu Gupta

Director/Designated Partner
about 1 year ago

Past Directors

Jaipal Gupta

Managing Director
over 45 years ago

Documents

Form MGT-15-23052019_signed

List of share holders, debenture holders;-23052019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052019

Directors report as per section 134(3)-23052019

Optional Attachment-(1)-23052019

Form AOC-4-23052019_signed

Form MGT-7-23052019_signed

Form INC-22-15032019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019

Optional Attachment-(1)-15032019

Copies of the utility bills as mentioned above (not older than two months)-15032019

Form DIR-12-16012019_signed

Evidence of cessation;-16012019

Form ADT-1-26042018_signed

Form MGT-15-26042018_signed

Copy of written consent given by auditor-26042018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018

List of share holders, debenture holders;-26042018

Optional Attachment-(1)-26042018

Copy of the intimation sent by company-26042018

Directors report as per section 134(3)-26042018

Copy of resolution passed by the company-26042018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018

Form MGT-7-26042018_signed

Form AOC-4-26042018_signed

List of share holders, debenture holders;-25042017

Optional Attachment-(1)-25042017

Form MGT-7-25042017_signed