Directors

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.-02122020

List of share holders, debenture holders;-10122019

Form MGT-7-10122019

Form AOC-4-22112019_signed

Form ADT-1-19112019_signed

Directors report as per section 134(3)-19112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019

Copy of written consent given by auditor-15112019

Copy of the intimation sent by company-15112019

Copy of resolution passed by the company-15112019

Form INC-22-21022019_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.-21022019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019

Copy of board resolution authorizing giving of notice-21022019

Copies of the utility bills as mentioned above (not older than two months)-21022019

Form MGT-7-21112018_signed

Optional Attachment-(1)-18112018

List of share holders, debenture holders;-18112018

Form AOC-4-26102018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018

Directors report as per section 134(3)-25102018

Form DIR-12-16102018_signed

Form INC-22-21092018_signed

Copy of board resolution authorizing giving of notice-20092018

Copies of the utility bills as mentioned above (not older than two months)-20092018

Company Information

Directors

Deepak Gupta

Rupali Gupta

Devender Yadav

Bhupendra Agarwal

Past Directors

Sahil Gupta

Vipul Gupta

Documents