Directors

Ankur Gupta

Director/Designated Partner
almost 2 years ago

Varun Gupta

Director/Designated Partner
almost 2 years ago

Vishal Gupta

Director/Designated Partner
almost 12 years ago

Past Directors

Nabin Agarwal

Director
over 10 years ago

Documents

Form INC-28-20062019-signed

Optional Attachment-(1)-06062019

Optional Attachment-(2)-06062019

Copy of court order or NCLT or CLB or order by any other competent authority.-06062019

List of share holders, debenture holders;-28112018

Form MGT-7-28112018_signed

Directors report as per section 134(3)-05102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018

Form AOC-4-05102018_signed

Form INC-22-26032018_signed

Optional Attachment-(1)-26032018

Copies of the utility bills as mentioned above (not older than two months)-26032018

Copy of board resolution authorizing giving of notice-26032018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018

Form DIR-12-28092017_signed

Proof of dispatch-26092017

Notice of resignation filed with the company-26092017

Form DIR-11-26092017_signed

Notice of resignation;-25092017

Evidence of cessation;-25092017

Form AOC-4-05082017_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082017

Directors report as per section 134(3)-04082017

List of share holders, debenture holders;-03082017

Form MGT-7-03082017_signed

Form SH-7-29062017-signed

Form MGT-14-27062017_signed

Copy of the special resolution authorizing the issue of bonus shares;-27062017

Copy of the resolution for alteration of capital;-27062017