Directors

Ranjika Gupta

Director/Designated Partner
almost 2 years ago

Kavita Gupta

Additional Director
over 2 years ago

Past Directors

Subhash Kumar Agarwal

Additional Director
about 7 years ago

Sudip Das Gupta

Director
over 16 years ago

Jitendra Nath Gupta

Director
over 20 years ago

Deepak Dokania

Director
about 21 years ago

Documents

Form DIR-12-04012020_signed

List of share holders, debenture holders;-07122019

Form MGT-7-07122019_signed

Form AOC-4-19112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Directors report as per section 134(3)-18112019

Form ADT-1-09112019_signed

Copy of resolution passed by the company-08112019

Copy of written consent given by auditor-08112019

Form INC-22-09052019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019

Copies of the utility bills as mentioned above (not older than two months)-09052019

Copy of board resolution authorizing giving of notice-09052019

Form MGT-7-28112018_signed

List of share holders, debenture holders;-27112018

Form AOC-4-31102018_signed

Directors report as per section 134(3)-29102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Notice of resignation;-14022018

Form DIR-12-14022018_signed

Evidence of cessation;-14022018

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018

Form DIR-12-02012018_signed

Letter of appointment;-02012018

Optional Attachment-(1)-02012018

Optional Attachment-(2)-02012018

List of share holders, debenture holders;-24112017

Form MGT-7-24112017_signed

Directors report as per section 134(3)-16112017

Form AOC-4-16112017_signed

Company Information