Directors

Alka Gupta

Director/Designated Partner
over 1 year ago

Naveen Gupta

Director/Designated Partner
almost 2 years ago

Documents

Form MGT-7-25122019_signed

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form AOC-4-26112019_signed

Directors report as per section 134(3)-23112019

Optional Attachment-(2)-23112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019

Optional Attachment-(1)-23112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019

Form ADT-1-03122018_signed

Copy of written consent given by auditor-29112018

Copy of the intimation sent by company-29112018

Copy of resolution passed by the company-29112018

Form MGT-7-03112018_signed

Form ADT-3-02112018-signed

List of share holders, debenture holders;-01112018

Form AOC-4-25102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018

Directors report as per section 134(3)-23102018

Optional Attachment-(1)-23102018

Optional Attachment-(2)-23102018

Resignation letter-22102018

Form INC-22-24092018_signed

Optional Attachment-(1)-30082018

Copy of board resolution authorizing giving of notice-30082018

Copies of the utility bills as mentioned above (not older than two months)-30082018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018

List of share holders, debenture holders;-25112017

Form MGT-7-25112017_signed

Company Information

Directors

Alka Gupta

Naveen Gupta

Documents