Directors

Sameer Gupta

Director/Designated Partner
almost 2 years ago

Pushpendra Kumar Bansal

Manager/Secretary
over 7 years ago

Sundeep Gupta

Individual Subscriber
almost 15 years ago

Documents

Form INC-28-30032019-signed

Optional Attachment-(1)-28032019

Copy of court order or NCLT or CLB or order by any other competent authority.-28032019

Form MGT-7-09012019_signed

List of share holders, debenture holders;-29122018

Copy of MGT-8-29122018

Form AOC-4-23102018_signed

Directors report as per section 134(3)-18102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018

Form INC-22-09052018_signed

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052018

Copy of board resolution authorizing giving of notice-09052018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018

Optional Attachment-(3)-09052018

Copies of the utility bills as mentioned above (not older than two months)-09052018

Optional Attachment-(2)-09052018

Optional Attachment-(1)-09052018

Form AOC-5-09032018-signed

Copy of board resolution-26022018

Copy of MGT-8-27102017

Directors report as per section 134(3)-27102017

List of share holders, debenture holders;-27102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Optional Attachment-(1)-27102017

Form AOC-4-27102017_signed

Form MGT-7-27102017_signed

Form DIR-12-03102017_signed

Optional Attachment-(1)-29092017

Copy of resolution passed by the company-20092017

Copy of written consent given by auditor-20092017

Company Information

Directors

Sameer Gupta

Pushpendra Kumar Bansal

Sundeep Gupta

Documents