Directors

Cheenu Gupta

Director/Designated Partner
over 1 year ago

Rajender Gupta

Director/Designated Partner
almost 2 years ago

Geeta Ram

Director/Designated Partner
almost 2 years ago

Sunil Kumar Choudhary

Additional Director
over 8 years ago

Deepak Gupta

Director
over 11 years ago

Past Directors

Udit Kumar Sharma

Additional Director
over 8 years ago

Kirpa Shankar

Director
over 11 years ago

Documents

Form INC-22-25112020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020

Copies of the utility bills as mentioned above (not older than two months)-20112020

Copy of board resolution authorizing giving of notice-20112020

Form MGT-7-03012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-07122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Optional Attachment-(1)-30112019

Directors report as per section 134(3)-30112019

Form ADT-1-17062019_signed

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019

Acknowledgement received from company-12032019

Form DIR-11-12032019_signed

Notice of resignation filed with the company-12032019

Proof of dispatch-12032019

Declaration by first director-11032019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019

Form DIR-12-11032019_signed

Interest in other entities;-11032019

Notice of resignation;-11032019

Evidence of cessation;-11032019

Form AOC-4-05012019_signed

Form MGT-7-05012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

List of share holders, debenture holders;-30122018

Optional Attachment-(2)-30122018

Optional Attachment-(1)-30122018

Form DIR-12-16042018_signed

Pad

Company Information