Directors

Sanjay Kumar Gupta

Director/Designated Partner
over 1 year ago

Agam Gupta

Director/Designated Partner
almost 2 years ago

Past Directors

Archana Gupta

Director
over 8 years ago

Vinod Kumar Kanojia

Director
over 19 years ago

Anup Kumar Pandey

Director
over 19 years ago

Documents

Form DPT-3-14102020-signed

Form BEN - 2-20032020_signed

Declaration under section 90-20032020

Form MGT-7-06012020_signed

List of share holders, debenture holders;-30122019

Form AOC-4-04122019_signed

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

Optional Attachment-(2)-30112019

Optional Attachment-(1)-30112019

Form ADT-1-15102019_signed

Copy of written consent given by auditor-12102019

Optional Attachment-(1)-12102019

Copy of resolution passed by the company-12102019

Form DPT-3-02072019

Form INC-22-23042019_signed

Copy of board resolution authorizing giving of notice-22042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Copies of the utility bills as mentioned above (not older than two months)-22042019

Form MGT-7-19122018_signed

List of share holders, debenture holders;-17122018

Form AOC-4-03112018_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018

Directors report as per section 134(3)-28102018

Form PAS-3-21022018_signed

Copy of Board or Shareholders? resolution-21022018

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21022018

Form SH-7-20022018-signed

Form MGT-14-13022018_signed

Altered articles of association-13022018

Altered memorandum of association-13022018

Company Information