Directors

Radhika Gupta

Director/Designated Partner
almost 4 years ago

Raj Kishore Gupta

Director/Designated Partner
about 4 years ago

Past Directors

Brijendra Kumar Goswami

Director
over 7 years ago

Shishir Kumar Goel

Director
about 13 years ago

Sharad Kumar Goel

Director
about 13 years ago

Documents

Form DIR-12-23122020_signed

Interest in other entities;-18122020

Notice of resignation;-18122020

Evidence of cessation;-18122020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-24122019

Form AOC-4-20112019_signed

Directors report as per section 134(3)-18112019

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

Form ADT-1-15102019_signed

Copy of resolution passed by the company-11102019

Copy of written consent given by auditor-11102019

Optional Attachment-(1)-11102019

Form ADT-1-13062019_signed

Copy of written consent given by auditor-13062019

Copy of resolution passed by the company-13062019

Copy of the intimation sent by company-13062019

Form INC-22-04042019_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Optional Attachment-(2)-04042019

Copies of the utility bills as mentioned above (not older than two months)-04042019

Optional Attachment-(1)-04042019

Form AOC-4-11012019_signed

Directors report as per section 134(3)-27122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018

Form MGT-7-26122018_signed

List of share holders, debenture holders;-24122018

Form AOC-4-21052018_signed

Form MGT-7-21052018_signed

Company Information