Directors

Rajender Kumar Gupta

Director/Designated Partner
about 1 year ago

Santosh Gupta

Director/Designated Partner
about 1 year ago

Satish Agrawal

Director
almost 13 years ago

Past Directors

Pravir Ranjan Premesh

Additional Director
over 5 years ago

Om Parkash Vaish

Director
about 12 years ago

Abhishek Vaish

Director
almost 13 years ago

Documents

Form ADT-1-23102020_signed

Optional Attachment-(1)-23102020

Copy of written consent given by auditor-23102020

Copy of the intimation sent by company-23102020

Copy of resolution passed by the company-23102020

Form ADT-3-17102020_signed

Resignation letter-17102020

Form DPT-3-18092020-signed

Form INC-22-19032020_signed

Copies of the utility bills as mentioned above (not older than two months)-19032020

Copy of board resolution authorizing giving of notice-19032020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032020

Optional Attachment-(1)-19032020

Notice of resignation;-19032020

Evidence of cessation;-19032020

Form DIR-12-19032020_signed

Form DIR-12-18032020_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020

Declaration by first director-18032020

Optional Attachment-(1)-18032020

Optional Attachment-(2)-18032020

Optional Attachment-(3)-18032020

List of share holders, debenture holders;-21122019

Form MGT-7-21122019_signed

Form AOC-4-16122019_signed

Directors report as per section 134(3)-30112019

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

Optional Attachment-(1)-30112019

Form ADT-1-22102019_signed

Copy of written consent given by auditor-14102019

Company Information