Directors

Aastha Gupta

Director/Designated Partner
over 1 year ago

Shubhang Gupta

Director/Designated Partner
almost 2 years ago

Sunil Khandelwal

Director
almost 18 years ago

Past Directors

Madhu Bala

Director
about 7 years ago

Kapil Kumar Mittal

Director
almost 24 years ago

Documents

List of share holders, debenture holders;-27122019

Optional Attachment-(1)-27122019

Form MGT-7-27122019_signed

Form AOC-4-28112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Directors report as per section 134(3)-27112019

Form DIR-12-16082019_signed

Evidence of cessation;-16082019

Notice of resignation;-16082019

Optional Attachment-(1)-16082019

Form DPT-3-27062019

Form INC-22-12042019_signed

Copies of the utility bills as mentioned above (not older than two months)-12042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019

Copy of board resolution authorizing giving of notice-12042019

Optional Attachment-(1)-12042019

Form MGT-7-14012019_signed

Form AOC-4-10012019_signed

List of share holders, debenture holders;-29122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Directors report as per section 134(3)-28122018

Form MR-1-04072018-signed

Form MGT-14-13062018_signed

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13062018

Copy of shareholders resolution-13062018

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018

Copy of board resolution-13062018

Optional Attachment-(2)-13062018

Form DIR-12-13062018_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018

Company Information