Directors

Rishi Gupta

Director/Designated Partner
almost 2 years ago

Anand Kumar Goyal

Director/Designated Partner
over 18 years ago

Sumitra Gupta

Director
over 20 years ago

Sanjay Gupta

Director
almost 33 years ago

Documents

Form INC-22-20012020_signed

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012020

Optional Attachment-(1)-18012020

Copy of board resolution authorizing giving of notice-18012020

Copies of the utility bills as mentioned above (not older than two months)-18012020

Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18012020

Form INC-28-30122019-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-24122019

Optional Attachment-(1)-24122019

Form MGT-7-18122019_signed

Form AOC-4-18122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019

List of share holders, debenture holders;-17122019

Directors report as per section 134(3)-17122019

Form MGT-7-17122019_signed

Form AOC-4-17122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019

Directors report as per section 134(3)-16122019

List of share holders, debenture holders;-16122019

Form MGT-7-16122019_signed

Form AOC-4-311015.OCT

Form MGT-7-231015.OCT

Form ADT-1-131015.OCT

Form ADT-1-190215.OCT

FormSchV-180215 for the FY ending on-310314.OCT

Form66-180215 for the FY ending on-310314.OCT

Form23AC-180215 for the FY ending on-310314.OCT

Form MGT-14-140215.OCT

Copy of resolution-140215.PDF