Directors

Rahul Gupta

Director/Designated Partner
over 1 year ago

Sunita Agarwal

Director/Designated Partner
almost 9 years ago

Sushil Kumar Mittal

Director/Designated Partner
almost 19 years ago

Past Directors

Sangita Gupta

Director
almost 19 years ago

Mukesh Kumar

Director
almost 19 years ago

Documents

Form DPT-3-18022021-signed

List of share holders, debenture holders;-17102019

Copy of MGT-8-17102019

Form MGT-7-17102019_signed

Form ADT-1-07102019_signed

Copy of the intimation sent by company-07102019

Optional Attachment-(2)-07102019

Optional Attachment-(4)-07102019

Directors report as per section 134(3)-07102019

Optional Attachment-(1)-07102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019

Copy of written consent given by auditor-07102019

Optional Attachment-(3)-07102019

Copy of resolution passed by the company-07102019

Form AOC-4-07102019_signed

Form DPT-3-30062019

Form MGT-14-27032019-signed

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327

Form INC-22-23032019_signed

Form ADT-1-23032019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019

Copy of written consent given by auditor-23032019

Optional Attachment-(2)-23032019

Copy of resolution passed by the company-23032019

Altered memorandum of association-23032019

Copies of the utility bills as mentioned above (not older than two months)-23032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019

Optional Attachment-(1)-23032019

Copy of board resolution authorizing giving of notice-23032019

Form ADT-3-25022019_signed

Company Information